Public Meeting Agenda: September 11, 2017 at 7:00 PM - Board of Education Regular Meeting

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September 11, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

September 11, 2017 at 7:00 PM - Board of Education Regular Meeting
1. Call To Order And Review of Notice
2. Oath of Office - Macy Ohlde
3. Pledge Of Allegiance And Roll Call
4. Consent Agenda
Recommended Motion(s):  Approve consent agenda items 4.1, 4.2, 4.3, 4.4, 4.5 Passed with a motion by Board Member #1 and a second by Board Member #2.
4.1. Approval of Agenda
4.2. Approval of Minutes of August 14, 2017 Regular Board Meeting
4.3. Approval Minutes of August 30, 2017 Special Board Meeting/Retreat
4.4. Approval of Treasurer's Report, Claims, and Monthly Payroll
4.5. Approve attendance at the State Education Conference in LaVist November 15-17
5. Recognition Of Visitors And Guests
6. Information Items
6.1. Administrator Reports
7. Action Items
7.1. Consider approving the Americanism/curriculum committee as Jody Starr, Angie Judd and Vickie Banahan
Recommended Motion(s):  approve the Americanism/curriculum committee as Jody Starr, Angie Judd and Vickie Banahan Passed with a motion by Board Member #1 and a second by Board Member #2.
7.2. Consider approving the 2017-18 BOE Standing Committee's as presented
Recommended Motion(s):  approve the 2017-18 BOE Standing Committee's as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7.3. Consider approving the Board Goals
Recommended Motion(s):  approve the Board Goals Passed with a motion by Board Member #1 and a second by Board Member #2.
7.4. Consider approving the 2017-18 Budget as presented
Recommended Motion(s):  Approve the 2017-18 Budget as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7.5. Consider approving the 2017-18 Levy Request as presented
Recommended Motion(s):  Approve the 2017-18 Levy Request as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7.6. Consider approving changing the October 19th parent/teacher conference time to 10:00 am to 6:00 pm
Recommended Motion(s):  Approve changing the October 19th parent/teacher conference time to 10:00 am to 6:00 pm Passed with a motion by Board Member #1 and a second by Board Member #2.
7.7. Consider approving Superintendent's vacation request for December 18-22 as presented
Recommended Motion(s):  Approve the Superintendent's vacation request for December 18-22 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Board Reports/Bulletins
9. Set Board Meeting Time And Date
Recommended Motion(s):  set October 9, 2017 at 7:00 p.m. - '47 Building Conference Room, 703 K Street, Fairbury, NE as the next regular board meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Adjourn
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