October 17, 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. State Education Conference-La Vista--November 16-18
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7. Reports and Discussion
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7.1. Administrator Report Report
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7.2. Enrollment Report
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7.3. NASB Regional workshop
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7.4. 17-18 Negotiation Update
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7.5. Building Project Report
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7.6. 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 payment to Hewgley & Associates for $506,422.95
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9.2. Approve payment to Paulsen, Inc. for $50,067.00
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9.3. Approve the payment to Midlands Contracting Inc. for $46,258.00
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9.4. Approve the payment to Dawson Power Public District for $7,644.00
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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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