December 9, 2019 at 7:30 PM - REGULAR MEETING
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1. Call Meeting to Order
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1.A. Roll Call taken on acknowledgement and reception of meeting notice and agenda
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2. Information and Proposals
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2.A. Receiving of Visitors
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2.B. Letters and Communication
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2.C. Reports and Information from Administration
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2.C.1. Superintendent's Report
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2.C.2. Principal Report
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2.C.3. Building and Grounds Report
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3. Action Items (Discuss, Consider, May take action on the following)
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4. Routine Business - Consent Agenda
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4.A. Excuse Absent Board Members (as necessary)
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4.B. Minutes
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4.C. Treasurers Report
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4.D. Claims
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5. Old Business
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5.A. Approve the 2018-2019 School District Audit
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6. New Business
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6.A. LB 399 Committee on American Civics - Open for Public Comment
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6.B. Approve the Purchase of Replacement Wall Pads for the Gymnasium
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6.C. Approve the Purchase of a New Cook Oven and Two Used Convection Ovens for the Kitchen
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6.D. Approve Resolution Approving the Second Amended Joint Public Agency Agreement (Pathways 2 Tomorrow)
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6.E. Go into Executive Session
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6.F. Come out of Executive Session
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6.G. Superintendent's Evaluation and Contract
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7. Advance Planning
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7.A. Information and questions for Board Members
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7.B. Agenda items for next meeting
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7.C. Future Meeting Dates
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8. Adjournment
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