September 18, 2017 at 7:00 PM - September 18, 2017 Board Meeting
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1. Call to Order
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2. Recognition of visitors and procedures to address board
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3. Adjustments to the Agenda
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4. Public Forum
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5. Consent Items
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5.1. Board members receipt of notice of meeting acknowledgement
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5.2. Public notice of meeting acknowledgement
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5.3. Approval of the agenda
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5.4. Approval of the regular session meeting minutes of August 21, 2017
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5.5. Approval of the minutes from the board workshop on September 6, 2017
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5.6. Approval of the claims and financial reports
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5.6.1. General Fund - $ 537,436.10
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5.6.2. Special Building Fund
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5.6.3. Qualified Capital Purpose Undertaking Fund
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5.6.4. Depreciation Fund - $ 7,600.00
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5.6.5. Bond Fund
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5.6.6. Employment Benefit Fund
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5.7. Employment/Resignation
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5.7.1. Official resignation of Greg Springer, Custodian
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5.7.2. Hire Heath Anthony, Custodian
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5.7.3. Resignation of Heath Anthony, Custodian
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6. Hearings
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6.1. 2017-2018 Budget Hearing 7:05 p.m.
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6.1.1. Open Hearing
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6.1.2. Hear public comment on 2017-2018 Budget
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6.1.3. Close Hearing
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6.2. 2017-2018 Tax Request and Levy setting hearing-7:30 p.m.
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6.2.1. Open Hearing
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6.2.2. Hear public comments on 2017-2018 Tax Requests and Levy
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6.2.3. Close Hearing
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7. Agenda
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7.1. New Business
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7.1.1. Board Members and Superintendent report on Labor Relations Conference in Lincoln
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7.1.2. Board members and Superintendent on NASB area meeting in York
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7.1.3. Enrollment Update
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7.1.4. Amend cleaning staff wages due to shortage of staff.
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7.1.5. Approve the purchase of a new mini bus used primarily for the transportation of preschool age students-from the depreciation fund.
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7.1.6. State NASB Convention Registration on November 15-17th.
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7.1.7. Consider, discuss and act on 2017-2018 Budget
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7.1.8. Consider, discuss and act on 2017-2018 Tax Request Resolution
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8. Administrative Reports
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8.1. K-6 Building Update
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8.2. 7-12 Building /Transportation Update
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8.3. Activities/Technology Update
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8.4. Department Reports
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8.5. Superintendent Absence Report
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9. Information and Communications
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9.1. Thank you note from Lou Hayek-Queen Reception Chair Person for Czech Days
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10. Executive Session
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11. The next Regular meeting of the Wilber Clatonia Publlic Schools Board of Education will be held on Monday, October 16, 2017 at 7:00 p.m.
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