June 16, 2017 at 10:00 AM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Notification of Open Meetings Law
|
|
4. Pledge of Allegiance
|
|
5. Motion to add agenda item after date of publication
|
|
6. Guest Comments
|
|
7. Correspondence/Announcements
|
|
8. Reports and Discussion
|
|
8.1. NASB Law Conference
|
|
8.2. 2017-2018 Student Handbooks
|
|
8.3. Project Update
|
|
8.4. NLAF account report
|
|
8.5. Bond Fund
|
|
8.6. Set Superintendent salary for the 2017-2018 school year
|
|
8.7. Financial Report
|
|
9. 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.
|
|
9.1. Consider Minutes from Previous Meeting
|
|
9.2. Consider Disbursements and Expenses
|
|
10. Action Items
|
|
10.1. Approve student handbooks for the 2017-2018 school year
|
|
10.2. Approve payment to Paulsen, Inc. for $535,519.80
|
|
10.3. Approve payment to Satellite Shelter, Inc. for $275.00
|
|
10.4. Appoint Todd Rhodes, Superintendent as fiscal agent for the 2017-2018 school year
|
|
10.5. Approve Superintendent salary for the 2017-2018 school year
|
|
11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|