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January 15, 2018 at 6:00 PM - Board of Education Regular Meeting

Agenda
1. DECLARATION OF INTENT - OPEN MEETING ACT
2. CALL TO ORDER
2.1. Roll Call
2.2. Excused Absences
2.3. Election of Officers
2.4. Approval of Agenda
2.5. Acknowledgement of proposed meeting; purpose and nature; receipt of packet
3. ROUTINE PROCEDURES
Recommended Motion(s):  Motion to approve the Routine Procedures Passed with a motion by Board Member #1 and a second by Board Member #2.
3.1. Approval of past meeting's minutes
Recommended Motion(s):  Motion to approve the past meeting's minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Approval of Treasurer's report and revenue report
3.3. Approval of monthly bills
4. AUDIENCE PARTICIPATION
5. SUPERINTENDENT'S REPORT
5.1. School Board elections
5.2. Joint Meeting with Leigh in March
5.3. 2018-2019 Calendar
5.4. AQUeSTT EBA
5.5. Superintendent Evaluation
5.6. Preschool Visitor
5.7. Negotiations Update
5.8. State FBLA Information
6. PRINCIPAL'S REPORT
6.1. Student Update
6.2. Parent Teacher Conferences
6.3. NSCAS (Nebraska Student-Centered Assessment System)
7. ACTION ITEMS
7.1. Board Appointments
Recommended Motion(s):  To approve the board appointments as follows: Passed with a motion by Board Member #1 and a second by Board Member #2.
7.2. Approve Meeting Dates/Times
7.3. Approve Superintendent Evaluation
8. OTHER ITEMS OF INTEREST
9. 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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