January 14, 2019 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call the meeting to order
|
|
2. Open Meetings Law
|
|
3. Roll Call
|
|
4. Oath of Office
|
|
5. 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.
|
|
5.1. Approval of Minutes
Attachments:
()
|
|
5.2. Approval of General Fund Bills
Attachments:
()
|
|
5.3. Approval of Board Member Absence
|
|
6. Treasurer’s report
Attachments:
()
|
|
7. Recognition of Students and Staff
|
|
8. Recognition of Visitors/Public Comment
|
|
9. ACTION ITEMS
|
|
9.1. Approve Board Officers
|
|
9.2. Approve Board Committee Assignments
Attachments:
()
|
|
9.3. Appoint Board Representative to the Tekamah-Herman Schools Foundation
|
|
9.4. Authorize the superintendent to sign all local, state and federal forms as district representative
|
|
9.5. Approve easement documents for Tiger Trail Loop
|
|
9.6. Approve negotiations agreement between the board and the Tekamah-Herman Education Association.
|
|
9.7. Approve purchase of a handicap accessible van
|
|
10. DISCUSSION ITEMS
|
|
10.1. Discuss school calendar for the 2019-2020 school year.
Attachments:
()
|
|
10.2. Discuss the potential of the Ford building and the South block property.
|
|
11. Principal Reports
|
|
11.1. Elementary Principal
|
|
11.2. Secondary Principal
|
|
12. Board Reports
|
|
13. Superintendent Report
|
|
14. Next meeting date and time: January 23 Board work session 6:00 PM, February 11 Regular Board Meeting 7:30
|
|
15. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
