March 13, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. 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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4.1. Approval of Minutes
Attachments:
()
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4.2. Approval of General Fund Bills
Attachments:
()
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
Attachments:
()
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6. Recognition of Students and Staff
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7. ACTION ITEMS
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7.1. Approve CTS Contract for the scope of Phase II of Renovations beginning summer 2017
Attachments:
()
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7.2. Approve Tekamah-Herman's participation in P2T.
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7.3. Approve purchase plan for 1:1 Apple computers.
Recommended Motion(s):
Motion to accept the Apple Inc. Education Price Quote for the Tekamah-Herman 1:1 initiative. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Board Reports
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8.1. Building and Grounds Committee Report
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9. DISCUSSION ITEMS
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9.1. DA Davidson Presenting information on Lease/Purchase
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9.2. Gym Speakers
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9.3. Review Board Policy 1135, 1205, 1320, 1325, 1345, 1350 and 1405
Attachments:
()
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Superintendent Report
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12. Recognition of Visitors/Public Comment
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13. Next meeting date and time
April 10, 2017 7:30
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14. 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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