September 14, 2015 at 7:10 PM - Board of Education Regular Meeting
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1. Call To Order, Review of Notice and Pledge of Allegiance
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2. Roll Call Vote for Attendance
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approval of Minutes of August 10, 2015 Regular Meeting
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3.3. Approval of Minutes of August 26, 2015 Board Special Meeting
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3.4. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.5. Approve Attendance at the NASB State Education Conference in LaVista November 18-20
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4. Student Attendance Proclamation
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5. Recognition Of Visitors And Guests
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5.1. Outstanding Recognition
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5.2. Acknowledge Visitors and Guests
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6. Information Items
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6.1. Student Board Member Report
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6.2. Administrator Reports
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6.3. Board Committee Reports
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6.3.1. Building, Grounds & Transporation
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6.3.2. Labor Relations Conference
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6.3.3. Area Membership Meeting
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7. Action Items
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7.1. Consider/approve authorization for the Superintendent to sign a Performance Contract with Trane for the amount, not to exceed $3,223,000.00 for the Facility Improvement Measures proposed in the Phase II agreement as presented.
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7.2. Consider/approve either Ameritas or DA Davidson as our Lease-Purchase Underwriter for the amount not to exceed $3,750,000.00 for the Trane and roofing projects as presented.
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7.3. Consider/approve the 2015-2016 Budget as presented
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7.4. Consider/approve the 2015-2016 Levy Request as presented
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8. Board Reports/Bulletins
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9. Set Board Meeting Time And Date
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9.1. October 12, 2015 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
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10. Adjourn
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