Public Meeting Agenda: February 8, 2017 at 7:30 PM - Board of Education Regular Meeting

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February 8, 2017 at 7:30 PM - Board of Education Regular Meeting Agenda

February 8, 2017 at 7:30 PM - Board of Education Regular Meeting
1. Call Meeting To Order
2. Roll Call
3. Flag Salute
4. Approve Agenda
Recommended Motion(s):  Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
5. Patron's Comments
6. Informational Items
6.1. Student Presentation
6.2. School Lunch Services Discussion
7. 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.
7.1. Approval of Minutes
7.2. Treasurer's Report
7.3. Approve Connie Johnson as Roger Paseka's replacement on the East Butler Foundation Board
8. Regular Agenda
8.1. Opening of Proposals for the Purchase of the Prague School Facilities
8.2. Contract with Clark Enersen
8.3. Review RFP for the Locker Room Renovations
8.4. Review School Nurse Services and Future Contract
8.5. NASB Membership Agreement
8.6. Bids for handicap door access to the activity entrance.
9. Administrative Comments
9.1. Board Picture
10. Items for next Meeting
11. Adjournment
Recommended Motion(s):  Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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