Public Meeting Agenda: July 10, 2017 at 8:00 PM - Board of Education Regular Meeting

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July 10, 2017 at 8:00 PM - Board of Education Regular Meeting Agenda

July 10, 2017 at 8:00 PM - Board of Education Regular Meeting
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.
1.1. Roll Call
1.2. Notice of Open Meetings
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.
2. Review of Agenda
2.1. Publication of Notice
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.
3. Public Comment
4. Action Items
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.
4.1.1. Approval of minutes from Regular Board Meeting June 14, 2016
4.1.2. Approve Receipts and Claims
4.2. Reports
4.2.1. Principal's Report
4.2.2. Superintendent's Report
4.2.3. Board Reports
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.
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.
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.
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.
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.
4.8. ESU Food Coop Purchasing
4.9. Non-certificated staff salaries.
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.
4.11. Next meeting August 14 2017 8:00p.m.
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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