Public Meeting Agenda: November 14, 2016 at 7:00 PM - Board of Education Regular Meeting

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November 14, 2016 at 7:00 PM - Board of Education Regular Meeting Agenda

November 14, 2016 at 7:00 PM - Board of Education Regular Meeting
1. Call To Order, Review of Notice and Pledge of Allegiance
2. Roll Call Vote for Attendance
3. Consent Agenda
3.1. Approval of Agenda
3.2. Approval of Minutes of October 10, 2016 Regular Meeting
3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
3.4. Approve attendance at the NASB New Board Member Workshop in LaVista December 7th
4. Recognition Of Visitors And Guests
4.1. Outstanding Recognition
4.2. Acknowledge Visitors and Guests
5. Information Items
5.1. TeamMates Report - Patty Swartz
5.2. Student Board Member Report
5.3. Administrator Reports
5.4. Board Committee Reports
6. Action Items
6.1. Consider/approve recognizing Fairbury Education Association as exclusive bargaining agent for the 2018-2019 school year
Recommended Motion(s):  approve recognizing Fairbury Education Association as exclusive bargaining agent for the 2018-2019 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Consider/approve the sale of 250 Samsung XE303C12-A01US CHROMEBOOKS at a cost of $50 each
Recommended Motion(s):  approve the sale of 250 Samsung XE303C12-A01US CHROMEBOOKS at a cost of $50 each Passed with a motion by Board Member #1 and a second by Board Member #2.
6.3. Consider/approve Jon Carlson as architect for facility improvement projects
Recommended Motion(s):  approve Jon Carlson as architect for facility improvement projects Passed with a motion by Board Member #1 and a second by Board Member #2.
6.4. Consider/approve resolution to close the Tech Bond Fund
Recommended Motion(s):  approve the resolution to close the Tech Bond Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Board Reports/Bulletins
8. Set Board Meeting Time And Date
8.1. December 12, 2016 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
Recommended Motion(s):  December 12, 2016 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
9. Executive Session - Purpose: Evaluation of the Superintendent's job performance
Recommended Motion(s):  I recommend we go into executive session for the purpose of evaluation of the Superintendent's job performance. This is necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Adjourn
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