July 18, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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6.1. New Teachers report--August 9
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6.2. All Staff breakfast--August 10 @ 8:00 a.m.
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6.3. Teacher in-service--August 10-12
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6.4. Students first day--August 15
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6.5. NASB area membership meeting--September 28--North Platte
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7. Reports and Discussion
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7.1. FNCM underwriting presentation
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7.2. Building project Report
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7.3. Hewgley and Associates Basic Services
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7.4. Opening of Schools
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7.5. 2016-2017 Budget update
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7.6. Discuss date for Board retreat and budget workshop
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7.7. Discuss date for Budget Hearing
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7.8. Financial Report
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Approve the payment of $116,868.50 to Hewgley and Associates for schematics
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9.2. Approve selection of underwriter for District's Series 2016 General Obligation Bonds
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9.3. Approve Maxwell Public School as a participant in the NE Liquid Asset Fund
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9.4. Approve increase of student lunch to $2.35, student breakfast to $1.45, and adult lunch to $3.80 for the 2016-2017 school year
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9.5. Approve NRCSA membership renewal for $850
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9.6. Re-affirm Maxwell school board policy 1005.03 on Parental Involvement as written
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9.7. Re-adopt Maxwell school board policy 504.19 on Student Fees as written
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10. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. 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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