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