Public Meeting Agenda: April 9, 2018 at 7:00 PM - Board of Education Regular Meeting

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April 9, 2018 at 7:00 PM - Board of Education Regular Meeting Agenda

April 9, 2018 at 7:00 PM - 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. Elementary Principal's Report
1.6. Secondary Principal's Report
1.7. Public Input
2. Old Business
3. New Business
3.1. Discuss and consider setting meal prices for the 2018-2019 school year.
Recommended Motion(s):  Motion to approve 2018-2019 school meal prices: $1.55 for breakfast $2.65 for K-6 lunch $2.75 for 7-12 lunch $3.50 for adult lunch Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Consider a L.A.A.F.D. grant request.
Recommended Motion(s):  Motion to approve the Pilger Public Library L.A.A.F.D. grant request in the amount of $3,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider appointments to the Wisner-Pilger Community Schools Foundation.
Recommended Motion(s):  Motion to reappoint members to the Wisner-Pilger Community Schools Foundation. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider revision and adoption of board policy 5422: Pregnant and Parenting Students.
Recommended Motion(s):  Motion to approve board policy 5422: Pregnant and Parenting Students. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Discuss and consider a recommendation from the Building and Grounds Committee to advertise for Requests For Purchasing Proposals (RFPP) for the former Wisner-Pilger Elementary School building and property located at 801 12th St. Wisner, NE.
Recommended Motion(s):  Motion to approve the request for proposal documents and begin advertising on April 11, 2018, due date of June 6, 2018, and hear proposals and select one on or before June 11, 2018. 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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