September 18, 2017 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. Interviews and selection of Patron to fill School Board Vacancy
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7. Installation of New Board member
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8. Correspondence/Announcements
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8.1. Presentation from Dawson Public Power
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8.2. NASB State Education Conference-La Vista-Nov. 16th and 17th
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8.3. Thank you from the Rhodes Family
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8.4. Opening of schools and picnic
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9. Reports and Discussion
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9.1. Enrollment Report
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9.2. Building Project Report
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9.3. Principal Report
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9.4. Second Reading of Board Policy No. 503.09
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9.5. Financial Report
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10. 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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10.1. Consider Minutes from Previous Meeting
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10.2. Consider Disbursements and Expenses
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11. Action Items
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11.1. Set Final Tax request for the 2017-2018 school year
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11.2. Approve the 2017-2018 proposed budget
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11.3. Recognize the Maxwell Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2019-2020 school year
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11.4. Approve the payment of $850.00 to the Nebraska Rural Community Schools Association for membership dues for the 2017-2018 school year
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11.5. Approve payment to Paulsen, Inc. for $550,975.80
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11.6. Approve payment to Hewgley and Associates, Inc. for $156,543.92
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11.7. Approve payment to Sterling West for $14,971.00
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11.8. Approve payment to Yanda's Pro Audio & Video for $48,113.47
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11.9. Approve payment to Anthem Sports, LLC for $4,637.66
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12. 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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