January 14, 2019 at 7:00 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. Reorganize the Board of Education for 2019
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2.1. President of the Board of Education - Accept Nominations & Vote
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2.2. Vice-President of the Board of Education - Accept Nominations & Vote
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2.3. Treasurer of the Board of Education - Accept Nominations & Vote
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2.4. Secretary of the Board of Education - Accept Nominations & Vote
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2.5. Appoint Board of Education Members to Committees
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3. Approval of 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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4. Consent Agenda
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4.1. Approval of Prior Minutes
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4.2. Approval of Activity & Lunch Funds
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4.3. Approval of Bill Roster
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4.4. Approval of Treasurer’s Report of Funds
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4.5. Participation in Insurance Program by Board Members
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5. Recognition of Visitors
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5.1. Chelsie Doane & Myriah Leisher - Stick Creek Kids Project Update
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5.2. Jon Kuecker - Golf Team Season 2019 Plans
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6. Administration Reports
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6.1. Principal Reports
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6.2. Activity Director Report
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6.3. Superintendent Report
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7. Discussion Items
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7.1. Central Nebraska Support Service Program (CNSSP) - Next Steps
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8. Action Items
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8.1. Approve 2019-2020 Negotiated Agreement
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8.2. Approve Superintendent Contract (Executive Session Possible)
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9. Time / Date of Next Meeting:
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10. 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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