Public Meeting Agenda: November 14, 2016 at 7:30 PM - Board of Education Regular Meeting

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November 14, 2016 at 7:30 PM - Board of Education Regular Meeting Agenda

November 14, 2016 at 7:30 PM - Board of Education Regular Meeting
1. Roll Call
2. Minutes
Action(s):
Motion to approve the minutes from the October 10 meeting as presented Passed with a motion by Rusty Rhynalds and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
Attachments:
3. Public Comment
4. Financial Reports – Action Items
4.a. Consider Financial Reports
Action(s):
Motion to approve the Financial Reports as presented Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
5. Old Business – Action Items
5.a. Consider Bills – General Fund
Action(s):
Motion to approve the consideration of bills from the General Fund Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Discussion Only
6.a. Report from Superintendent
Attachments:
6.b. Reports from Administrators
Attachments:
6.c. Facilities Update
7. New Business
7.a. Consider, Discuss, and Take Action on District Audit
Action(s):
Motion to approve the district audit Passed with a motion by Rusty Rhynalds and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
7.b. Consider, Discuss, and Take Action on Change Order #014 for New High School Building Project
Action(s):
Motion to approve construction change order #014, attached hereto, having a total cost of $27,457.73 Passed with a motion by Craig Grams and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
Attachments:
7.c. Consider, Discuss, and Take Action on Amendment to 2016-17 School Calendar
Action(s):
Motion to amend the 2016-17 school calendar to include no school on Tuesday, March 14, Passed with a motion by Kevin Raun and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
7.d. Consider, Discuss, and Take Action on Psychology Class Field Trip
Action(s):
Motion to approve the psychology class field trip to Norton, KS, Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
8. Additional Information
9. Adjournment
Action(s):
Motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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