November 12, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
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1.3. Roll Call
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1.4. Approval of Agenda
Recommended Motion(s):
Motion to approve Agenda as presented Passed with a motion by Member #1 and a second by Member #2.
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2. PRESENTATIONS
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2.1. Girls and Boys Cross Country District and State Accomplishments
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2.2. American Education Week Proclamation
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3. REGULAR AGENDA
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3.1. Public Participation
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3.2. Approval of Claims
Recommended Motion(s):
Moved that the Claims for November be approved in the amount of $106,338.83 from the General Fund, and $174,600.00 from Savings and Depreciation. Passed with a motion by Member #1 and a second by Member #2.
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3.3. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Member #1 and a second by Member #2.
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3.4. Standing Committee Reports
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3.5. 2017-18 Audit
Recommended Motion(s):
Moved that the 2017-18 audit of all funds of the Fort Calhoun Community Schools be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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3.6. Emergency Radio System - Discussion and Action
Recommended Motion(s):
Moved that the Board of Education authorize the district to participate in the county-wide emergency radio purchase as recommended by the Finance committee Passed with a motion by Member #1 and a second by Member #2.
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3.7. Board Member Reports
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3.8. Administrator Reports
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3.9. Superintendent Report
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4. EXECUTIVE SESSION
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4.1. Enter into Executive Session
Recommended Motion(s):
Moved that the board of education move to executive session at _____ PM for the purpose of personnel and the evaluation of job performance clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. Passed with a motion by Member #1 and a second by Member #2.
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4.2. Reconvene in Open Session
Recommended Motion(s):
Moved that the board of education reconvene in open session at _______PM. Passed with a motion by Member #1 and a second by Member #2.
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5. ADJOURNMENT
Recommended Motion(s):
The meeting was adjourned at _______ Passed with a motion by Member #1 and a second by Member #2.
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