September 16, 2015 at 6:00 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. Parent-Teacher conferences-September 24-25
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6.2. NASB Area membership meeting-North Platte, September 30
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6.3. State Education Conference-La Vista--November 19-20
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7. Reports and Discussion
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7.1. Professional Learning report
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7.2. Facility Update
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7.3. Transportation report
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7.4. Review Maxwell board policy section 1000
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7.5. Financial Report
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7.6. First reading of Maxwell board policy 706.01 Purchasing Procedure
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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. Re-affirm Maxwell board policy section 900
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9.2. Set Final Tax request for the 2015-2016 school year
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9.3. Approve the 2015-2016 proposed budget
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9.4. Recognize the Maxwell Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2017-2018 school year
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9.5. Approve bid from Consolidated Telephone for new phone system for $3,837.18
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9.6. Approve the para-educator contracts for Tiffany Hoover and Kayli Lewis
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9.7. Approve the lease-purchase of a 2000 Van Hool Bus
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9.8. Approve the lease-purchase of a 2009 Chevy 3500 bus
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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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