July 10, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Call Meeting to Order
Recommended Motion(s):
Motion to call the meeting to order at 8:00 p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.1. Roll Call
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1.2. Notice of Open Meetings
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1.3. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse _______ from the board meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Review of Agenda
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2.1. Publication of Notice
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2.2. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Public Comment
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4. Action Items
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4.1. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda including the claims and minutes of the June 12, 2017 meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1.1. Approval of minutes from Regular Board Meeting June 14, 2016
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4.1.2. Approve Receipts and Claims
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4.2. Reports
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4.2.1. Principal's Report
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4.2.2. Superintendent's Report
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4.2.3. Board Reports
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4.3. Student Handbook
Recommended Motion(s):
Motion to approve the 2017-2018 Student Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. Resignations
Recommended Motion(s):
Motion to accept the resignation of Glenda Linse as assistant junior high basketball coach and Sydney Heerten as assistant varsity track coach Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5. Contracts
Recommended Motion(s):
Motion to approve the hire hire of Alexandria Kolpin as assistant junior high basketball coach Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.6. Athletic Trainer Sharing with Rock County
Recommended Motion(s):
Motion to approve the athletic screening contract Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.7. Rural Schools Membership
Recommended Motion(s):
Motion to approve membership in Nebraska Rural Community Schools Association for the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.8. ESU Food Coop Purchasing
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4.9. Non-certificated staff salaries.
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4.10. Agriculture extended days and pay.
Recommended Motion(s):
Motion to approve 30 work days for Ellen Trahan during the summer of 2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.11. Next meeting August 14 2017 8:00p.m.
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4.12. Adjourn
Recommended Motion(s):
Motion to adjourn the meet at ______ p.m Passed with a motion by Board Member #1 and a second by Board Member #2.
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