February 13, 2018 at 4:30 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. 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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2.1. Approval of Agenda
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2.2. Approval of Prior Minutes
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2.3. Approval of Treasurer’s Report of Funds
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2.4. Approval of Activity & Lunch Funds
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2.5. Resignation-Sarah Maginnis, Special Education Teacher
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2.6. Resignation-Betty Smith, Elementary Principal
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2.7. Resignation-Kevin Mayfield, Math Teacher
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2.8. Resignation-Joel Rick, Elementary Music Teacher
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3. Recognition of Visitors
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3.1. Close Up Trip ~ High School Students
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3.2. Angie Huxtable ~ ADD & ADHD Information
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3.3. Chelsie Doane ~ Wood River Child Care Survey
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4. Administration Reports
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4.1. Principal Reports
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4.2. Activity Director Report
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4.3. Superintendent Report
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5. Discussion Items
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5.1. District Calendar Options for 2018-2019 School Year
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6. Action Items
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6.1. Approve Close Up Trip Financial Support Request
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6.2. Approve 2018 Board of Education District Goals
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6.3. Approve 2018-2019 Contract for Zana DeJong-Ag Teacher
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6.4. Approve 2018-2019 Princial & Assistant Principal/AD Contracts
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7. Time / Date of Next Meeting:
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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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