February 19, 2018 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. February 21st-22nd-Education Forum-Kearney
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6.2. March 7th-P-T conferences-9:00 to 5:00
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7. Reports and Discussion
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7.1. ESU #16 Presentation
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7.2. Board Policy Update-Perry, Guthery, Haase and Gessford
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7.3. Bus purchase for 2018-2019 school year
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7.4. Marquee discussion
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7.5. Legislative update
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7.6. Superintendent Evaluation
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7.7. Administrative Salaries (2018-2019)
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7.8. Facility Update
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7.9. 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 Paulsen, Inc. for $59,470.95
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9.2. Approve payment to Select Carpet & Tile, LLC for $5,995.78
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9.3. Approve payment to M.C. Storage Containers, LLC for $555.00
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9.4. Approve payment to Menards fro $445.96
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9.5. Approve administrative salaries for the 2018-2019 school year
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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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