July 10, 2017 at 8:00 PM - Board of Education 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
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3.1. Approval of Prior Minutes
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3.2. Approval of Treasure'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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5. Administration Reports
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5.1. Principal Reports
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5.1.1. Mr. Zessin
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5.1.2. Ms. Smith
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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. Recommended Policy Revisions
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6.1. Summer Facility Projects Update
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6.2. Breakfast Program 2017-2018
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7. Action Items
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7.1. Approve the 2017-2018 Teaching Contract-Mason Amundson
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7.2. Consider Activity Pass Revision
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7.3. Declare Surplus Property: minivan, table-saw, weight equipment
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7.4. Designate Dr. Haley as the Authorized Representative of the Wood River Rural Schools to Sign Claims and Forms for all State and Federal Programs for the 2017-2018 School Year
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8. Time/Date of Next Meeting
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9. Motion to Adjourn
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