January 23, 2017 at 6:15 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call.
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2. Acknowledge of Open Meetings Law posting.
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3. Recognition of public participation
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4. Visitors and Communication from the public.
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5. Approval of changes in the mailed agenda and/or changes in the agenda order.
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6. Approval of Consent Agenda Items.
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6.1. Approval of Minutes of previous meetings
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6.2. Acceptance of Financial Reports
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6.3. Action on Claims
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6.4. Approval of Contracts
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7. Administrators' and Practitioners' Reports
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7.1. Ms. Finkey
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7.2. Ms. Bray
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7.3. Mr. Jacobsen
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7.4. Mr. Libal
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8. Old Business
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8.1. Motion to excuse /approve the absence of board member(s)
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9. New Business
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9.1. Discussion and action to renew membership in the Ashland Area Chamber of Commerce.
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9.2. Discussion and action to approve certificated substitute employee.
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9.3. Discussion and action to approve non-certificated substitute employee.
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9.4. Discussion and action to approve resignation of certificated staff member.
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9.5. Discussion and action to approve overnight travel requests. (Attached)
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9.6. Appointment by President of Board Committees and Assignments. (Attached)
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9.7. Appointment of Jason Libal as District Representative for all state and federal programs.
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9.8. Declaration of Conflict of Interest by Board Members for the record. (Attached)
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9.9. Consideration and action to appoint Farmers and Merchants Bank, Bank of Ashland, a branch of Bennington Bank and the Nebraska Liquid Asset Fund as district depositories and investment accounts for all funds.
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9.10. Action to seek guidance from legal counsel other than Perry, Guthery, Haase and Gessford of Lincoln, Nebraska on specific topics in which there is a conflict of interest and/or when deemed in the best interest of Ashland-Greenwood Schools.
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9.11. Action to move to closed session for the purpose of discussion related to administrative salaries.
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9.12. Reconvene
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9.13. Discussion and action to approve 2017-18 administrative salaries.
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10. Informational Items
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11. Call for Next Meeting
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11.1. The next meeting is set for Monday, February 20th, 2017 at 6:00 p.m. All meetings are held in Ashland-Greenwood Middle/High School, Conference Room at 1842 Furnas Street, Ashland, NE 68003. Notice of the meetings are posted in advance in the District Office, 1842 Furnas St., Ashland, NE, Farmers & Merchants Bank, 1501 Silver St., Ashland
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12. Adjournment.
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12.1. Board of Education Information:
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