September 12, 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. Pre-bid meeting--September 15th, 2:00 pm
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6.2. Parent-Teacher conferences--September 22-23
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6.3. Bid Letting--September 27th, 2:00 pm
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6.4. Special board meeting--September 27th, 7:00 pm
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6.5. NASB Area membership meeting--North Platte Sandhills Convention Center, September 28th, 4:30 pm
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7. Reports and Discussion
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7.1. Bond Purchase Agreement
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7.2. Administrator report
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7.3. 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. Set Final Tax request for the 2016-2017 school year
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9.2. Approve the 2016-2017 proposed budget
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9.3. Recognize the Maxwell Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2018-2019 school year
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9.4. Approve an increase in the daily rate of substitute teacher pay from $100 to $120 for the 2016-2017 school year
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9.5. Award bid for sewer relocation to Midlands Contracting Inc. out of Kearney for $55,220
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9.6. Consider a resolution ratifying and approving in all respects the final maturity schedule, interest rates, prices and terms of the issuance of General Obligation school building bonds, series 2016
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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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