Public Meeting Agenda: February 5, 2018 at 7:00 PM - February Board of Education Regular Meeting

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February 5, 2018 at 7:00 PM - February Board of Education Regular Meeting Agenda

February 5, 2018 at 7:00 PM - February Board of Education Regular Meeting
1. General Business
1.1. Call to Order
1.2. Approval of Minutes
Recommended Motion(s):  Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
1.3. Auditing and allowing bills
Recommended Motion(s):  Motion to allow payment Passed with a motion by Board Member #1 and a second by Board Member #2.
1.4. Financial Report
1.5. Spotlight on Students
1.6. Elementary Principal's Report
1.7. Secondary Principal's Report
1.8. Public Input
2. Old Business
3. New Business
3.1. Discuss, consider, and take all necessary action with regard to the Option to Purchase Real Estate ("Option") for the possible sale of the property which formerly housed the elementary school in Wisner, which may require executive session. The prospective buyer under the Option is the City of Wisner.
3.2. Discuss and consider the recommendation for the purchase of technology for students.
3.3. Approve participation in Federal Title I Program.
Recommended Motion(s):  Motion to approve participation in the Federal Title I program. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Appoint the Superintendent (by name) as the Board of Education’s authorized representative for all local, state, and federal programs including: Title I Cooperative with E.S.U. 2, Special Education, Food Service, Nebraska School Activity Association, East Husker Conference, etc.
Recommended Motion(s):  Motion to appoint the Superintendent, Chad Boyer, as the Board of Education’s authorized representative for all local, state, and federal programs including: Title I Cooperative with E.S.U. 2, Special Education, Food Service, Nebraska School Activity Association, East Husker Conference, etc. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Consider L.A.A.F.D. grant requests.
Recommended Motion(s):  Motion to approve the FFA L.A.A.F.D. grant request in the amount of $17,233.50 and a grant request from Grace Steinmeyer in the amount of $1,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Discuss and consider the 2018-2019 school calendar.
Recommended Motion(s):  Motion to approve the 2018-2019 school calendar. Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion, Information, Future Plans and Reports
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