March 13, 2017 at 8:00 PM - BOE Regular Meeting
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1. Call the Regular Board of Education Meeting to Order & Recognize the Nebraska Open Meetings Act
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2. Approval of Agenda
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3. Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Prior Minutes
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3.2. Approval of Treasurer’s Report of Funds
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3.3. Approval of Bill Roster
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3.4. Approval of Activity & Lunch Funds
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4. Recognition of Visitors
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4.1. Food Service Department Report - Mrs. Lora Harders, Food Service Director
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5. Administration Reports
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5.1. Principal Reports
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5.1.1. Ms. Smith
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5.1.2. Mr Zessin
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5.2. Superintendent Report
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5.2.1. Dr. Haley
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6. Discussion Items
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6.1. Review District Policy Revisions
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7. Action Items
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7.1. Approve 2017-2018 School Calendar
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7.2. Approve Ben's Turf Team 2017 Bid
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7.3. Approve 2017-2018 Contract for Beth Carver
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7.4. Approve Shelton Clipper as the Legal Newspaper for Publication for the Wood River Community and Schools
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8. Time / Date of Next Meeting:
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9. Motion to 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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