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December 11, 2017 at 7:30 PM - Board of Education Regular Meeting

1. Call the Regular Board of Education Meeting to Order & Recognize the Nebraska Open Meetings Act
2. 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.
2.1. Approval of Agenda
2.2. Approval of Prior Minutes
2.3. Approval of Treasurer’s Report of Funds
2.4. Approval of Bill Roster
2.5. Approval of Activity & Lunch Funds
2.6. Resignation-Juliana Loudon, Agricultural Teacher & FFA Advisor
3. Recognition of Visitors
4. Administration Reports
4.1. Principal Reports
4.2. Activity Director Report
4.3. Superintendent Report
5. Discussion Items
5.1. Discuss Options to Annex High School into City, Mayor Greg Cramer
5.2. HVAC System Update by John Muhle, Honeywell Building Solutions
5.3. Technology Program Discussion by Kerry Sheeks, Technology Director
5.4. Discuss Date and Format for Annual Board of Education Retreat
6. Action Items
6.1. Consider Football Field Sand Application Project
6.2. Evaluate The Superintendent of Schools
6.3. Enter Closed Session for the Purpose of Personnel Discussion
6.4. Return to Open Session
7. Time / Date of Next Meeting:
8. 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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