April 20, 2015 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. NASB School Law conference--June 5th in Kearney
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6.2. Wildcats of the Month
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7. Reports and Discussion
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7.1. Review Maxwell school board policy section 500
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7.2. Rule 10 Audit
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7.3. Facilities Update
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7.4. 2015-2016 Certified State Aid
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7.5. Administrative salaries for 2015-2016 school year
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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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8.3. Accept the resignation of Tanya Ruppert effective at the end of the 2014-2015 school year
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9. Action Items
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9.1. Re-affirm Maxwell board policy section 400
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9.2. Approve bid from Mike of All Trades for $6,435 for fencing the practice field
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9.3. Approve the bid from Hauff Sports of $5,155 for field goals
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9.4. Approve Administrative salaries for the 2015-2016 school year as presented
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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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