December 18, 2017 at 4:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Call to Order
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3. Roll Call
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4. Roll Call
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5. Notification of Open Meetings Law
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6. Notification of Open Meetings Law
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7. Pledge of Allegiance
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8. Pledge of Allegiance
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9. Guest Comments
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10. Guest Comments
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11. Correspondence/Announcements
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12. Correspondence/Announcements
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13. Reports and Discussion
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13.1. Financial Report
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14. Reports and Discussion
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14.1. FCCLA presentation
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14.2. 2016-2017 Audit
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14.3. 2018-2019 school calendar
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14.4. Facility Manager contract
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14.5. Superintendent Evaluation
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14.6. 2018-2019 Negotiations
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14.7. School Board Policy Update
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14.8. Building Update
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14.9. Financial Report
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15. 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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15.1. Consider Minutes from Previous Meeting
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15.2. Consider Disbursements and Expenses
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16. 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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16.1. Consider Minutes from Previous Meeting
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16.2. Consider Disbursements and Expenses
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17. Action Items
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18. Action Items
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18.1. Approve payment to Dawson Public Power District for $3,945
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18.2. Approve payment to Yanda's Music and Pro Audio for $8,096.70
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18.3. Approve payment to Langemeier Heathing & Cooling LLC for $1,790
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18.4. Approve Payment to A.J. Sheet Metal, Inc. for $17,000
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18.5. Approve contract for Facility Manager beginning on January 1, 2018 and ending on July 31, 2018 as presented
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18.6. Approve the 2016-2017 school audit
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18.7. Approve Master Agreement with the Maxwell Education Association for the 2018-2019 school year
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19. 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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20. 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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21. 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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22. 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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