February 9, 2017 at 7:00 PM - February 2017 Regular Board Meeting
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1. Call Meeting to Order
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2. Board Member Attendance
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3. Consent Agenda
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3.1. Approve Agenda
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3.2. Minutes of the Previous Meeting
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3.3. Payment of Claims and Payroll
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4. Reports
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4.1. Board Reports
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4.2. Principal/Activities Director
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4.3. Superintendent Report
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5. Discussion Items
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5.1. Board consideration of the 2017-2018 School Calendar.
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6. Action Items
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6.1. Board President appointment of committee assignments for 2017.
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6.2. Board consideration of a resignation letter from Mrs. Adrienne Johnson.
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6.3. Board Consideration of Board Retreat dates and agenda items
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6.4. Annual review of Student Attendance and Excessive Absence
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6.5. Technology review, current use, and future planning
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6.6. 2017-2018 Certificated Staff Salary and Contract Negotiations
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6.7. Board consideration of a legal review of the 2016-17 Student Handbook in preparation for the 2017-18 Handbook publication.
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6.8. Board consideration of a bid for the school house property located at 220 South Cedar, Maywood, NE.
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6.9. Review the Principal's contract and negotiate salary and benefits for the 2017-2018 school year.
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7. Adjourn
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8. Next Meeting:
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