Public Meeting Agenda: January 8, 2018 at 7:00 PM - Board of Education Regular Meeting

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January 8, 2018 at 7:00 PM - Board of Education Regular Meeting Agenda

January 8, 2018 at 7:00 PM - Board of Education Regular Meeting
1. Call To Order And Review of Notice
2. Pledge Of Allegiance And Roll Call
3. Reorganization of the Board-Election of Officers
3.1. Nomination/Election of President
Recommended Motion(s):  Move to nominate ???? as board president Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Nomination/Election of Vice President
Recommended Motion(s):  Move to nominate ???? as board vice president Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Nomination/Election of Secretary
Recommended Motion(s):  Move to nominate ???? as board secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Appointment of Treasurer
Recommended Motion(s):  Move to appoint Donna Shultz as treasurer Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Appointment of Recording Secretary
Recommended Motion(s):  Move to appoint Jill Davis as recording secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Appointment of Acting Secretary
Recommended Motion(s):  Move to appoint Stephen Grizzle as acting secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
3.7. Nomination/Election of President
3.8. Nomination/Election of Vice President
3.9. Nomination/Election of Secretary
3.10. Appointment of Treasurer
3.11. Appointment of Recording Secretary
3.12. Appointment of Acting Secretary
4. Consent Agenda
Recommended Motion(s):  Approve consent agenda items 4.1, 4.2, 4.3, and 4.4 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 December 11, 2017 Regular Meeting
4.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
4.4. Attendance at the Legislative Issues Conference Jan. 21-22, Budget & Finance Conference Jan. 22 in Lincoln and the Education Forum Feb 21-22 in Kearney
5. Recognition Of Visitors And Guests
5.1. Recognition of Fall Academic All-State students
6. Information Items
7. Action Items
7.1. Consider/approve Designation of School District #8 Depositories for 2018
Recommended Motion(s):  approve Designation of School District #8 Depositories for 2018 Passed with a motion by Board Member #1 and a second by Board Member #2.
7.2. Approve 2018-2019 Negotiated Agreement with a $500 increase on the base as presented
Recommended Motion(s):  Approve 2018-2019 Negotiated Agreement with a $500 increase on the base as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7.3. Approval to enter into an agreement with the City of Fairbury to have them sand the district's parking lot areas during inclement weather
Recommended Motion(s):  Approve entering into an agreement with the City of Fairbury for sand application on the district's parking lot areas during inclement weather Passed with a motion by Board Member #1 and a second by Board Member #2.
7.4. Consider approving eliminating the Assistance Maintenance Supervisor position effective May 31, 2018
Recommended Motion(s):  approving eliminating the Assistance Maintenance Supervisor position effective May 31, 2018 Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Board Reports/Bullentins
9. Set Board Meeting Time And Date
9.1. February 12, 2018 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
Recommended Motion(s):  move to set February 12, 2018 at the Regular Board Meeting at 7:00 p.m. - '47 Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Adjourn
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