September 11, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
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3. Recognition of Visitors/Public Forum
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
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5. Administrative Report
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5.1. Principal's Report
Attachments:
()
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5.2. Counselor's Report
Attachments:
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5.3. Superintendent's Report
Attachments:
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6. Business Items
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7. Discussion Items
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7.1. Review ACT scores from the Class of 2017
Attachments:
()
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7.2. 2017-2018 Nebraska State Education Conference
Rationale:
The Nebraska State Education Conference is scheduled for Wednesday November 15 through Friday November 17 at the La Vista Conference Center. The rooms go extremely quick, I would like to get a board head count so I can reserve rooms as soon as they open up. |
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7.3. Signage for lobby area
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7.4. Signage for bleachers
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7.5. Review of District Summary 2016-2017
Attachments:
()
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8. Adjourn
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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9. Releasing of funds for Paulsen Inc.
Rationale:
Executive Summary: After the August BOE meeting, a meeting of the BOE building and grounds committee (Kirby Burden), Dave Jeffery, Patrick Moore, Mark Sleicher, Marcia Berg and Kevin Finkey meet to discuss project issues, and the release of funds for Paulsen inc. Many issues were discussed and most every issue has been addressed with the exception of some of the items that are on the discussion portion of this agenda. The major issue, as discussed was the polished concrete floor in the new building. I believe that everyone agreed that there were some major areas of concern. Mr. Jeffery asked, "what the board wanted to happen." Mr. Burden said he would discuss it with the BOE at the September meeting. A list of items repaired will be/where discussed in the Superintendent's report. |
