May 8, 2017 at 8:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order. Roll Call
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2. Visitors, Communications, and designation of posted location of Open Meetings Law.
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3. Approval of Minutes: Regular Meeting of April 10, 2017, and Special Meeting of May 1, 2017.
Recommended Motion(s):
Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Action on Financial Reports
Recommended Motion(s):
Motion to approve financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Action on District Claims
Recommended Motion(s):
Motion to approve claims as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Old Business
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6.1. No old business items.
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7. New Business
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7.1. Name Bank Depository: (16-17 Depository: Farmers & Merchants Bank of Axtell). 2017-18 Depository: _____ (Admin Recommendation: Same)
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7.2. Name bus mechanic for inspections: (16-17 mechanic for inspections: Junior’s Auto). 2017-18 Mechanic:_____ (Admin Recommendation: Same)
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7.3. Authorize the Superintendent to sign state and federal forms, receive federal funds to include Title I funds, and apply for Title VI grant funds.
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7.4. Discussion and action on non-certified staff wages for 2017-18.
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7.5. Discussion and action to set various rates and fees for 2017-18.
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7.6. Discussion and action to set concession prices for 2017-18.
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7.7. Discussion and action on Board policy updates (Please bring your Board Policy Manuals):
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7.7.1. 1301-Safety Plan Policy
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7.7.2. 4415-School Wellness Policy
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7.7.3. 4506-Meal Charge Policy
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7.7.4. 4608-Summer Activities Funding for Student Groups
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8. Administrative Reports
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8.1. Mr. Gilbreath:
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8.1.1. Extra-duty assignments for 2017-18.
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8.2. Mr. Wickham:
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8.2.1. Discussion of staff comment sheets from April.
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8.2.2. Discussion about possible land acquisition.
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8.2.3. Legislative update.
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8.2.4. NASB Nebraska School Law Seminar June 9.
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9. Information items
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9.1. The next regular meeting is scheduled for Monday, June 12, 2017, at 8:00. The meeting will be preceded at 7:30 p.m. for the annual review of services offered by the district to home-schooled students with disabilities that reside in the district
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10. 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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