October 19, 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. Senators' Round Table-ESU 16--October 21
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6.2. Negotiations meeting-6:30--November 9
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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. Great Plains Health Sports & Therapy
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7.2. First National Capital Markets
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7.3. Principal's Report
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7.4. Fall Parent-teacher conferences
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7.5. Transportation Update
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7.6. Second reading of Maxwell board policy 706.01 Purchasing Procedure
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7.7. Western Nebraska Administrators
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7.8. 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 Maxwell board policy 706.01 Purchasing Procedure
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9.2. Re-affirm Maxwell board policy section 1000
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9.3. Approve Weathercraft bid of $6,895
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9.4. Approve Carpet bid from Abbey Carpet and Tile for $13,341.08
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9.5. Approve the teacher contract for Barb Klimek for the 2015-2016 school year.
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9.6. Accept the resignation of Barb Klimek effective at the end of the 2015-2016 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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