January 8, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Pledge Of Allegiance And Roll Call
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3. Reorganization of the Board-Election of Officers
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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.
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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.
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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.
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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.
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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.
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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.
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3.7. Nomination/Election of President
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3.8. Nomination/Election of Vice President
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3.9. Nomination/Election of Secretary
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3.10. Appointment of Treasurer
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3.11. Appointment of Recording Secretary
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3.12. Appointment of Acting Secretary
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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.
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4.1. Approval of Agenda
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4.2. Approval of Minutes of December 11, 2017 Regular Meeting
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4.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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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
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5. Recognition Of Visitors And Guests
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5.1. Recognition of Fall Academic All-State students
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6. Information Items
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7. Action Items
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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.
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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.
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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.
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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.
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8. Board Reports/Bullentins
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9. Set Board Meeting Time And Date
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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.
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10. Adjourn
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