January 10, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Election of Officers/Committee Assignments
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2.1. President
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2.2. Vice President
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2.3. Tresurer
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2.4. Secretary/Recording Secretary
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2.5. Committee Assignments
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3. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the minutes of the December 2017 Regular Meeting as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
578,151.98 and the additional expenditures in the amount of 24,411.89. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Public Comment
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5. Communication with the Board
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6. Board Committee Report
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7. Presentation to the Board
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7.1. Restroom Project
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8. Principals' Reports
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9. Superintendent’s Report
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9.1. Student Accomplishments
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9.2. Board of Education Election
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9.3. Bus Rebate Program
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9.4. TIF Project
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9.5. Board/Administration Goals
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9.6. Superintendent Hours
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10. Future Dates
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10.1. Board Calendar
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10.2. NASB Legislative Issues/Budget & Finance (Jan. 21)
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10.3. NRCSA Legislative Forum--Feb. 20
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10.4. NRCSA Spring Conference--March 22 & 23
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11. Old Business
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12. New Business
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12.1. Policy Reviews
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12.2. Lift
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12.3. Roof Project
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12.4. Track Renovation
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12.5. Negotiated Agreement
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12.6. Superintendent Contract
Attachments:
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13. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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13.1. Superintendent Contract
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14. Next Meeting
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15. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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