March 19, 2018 at 6:00 PM - Board of Education Regular Meeting

Agenda
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Pledge of Allegiance.
4. Recognition of public participation
5. Visitors and Communication from the public.
6. Approval of changes in the mailed agenda and/or changes in the agenda order.
7. Approval of Consent Agenda Items.
7.1. Approval of Minutes of previous meetings
Attachments:
7.2. Acceptance of Financial Reports
Attachments:
7.3. Action on Claims
Attachments:
7.4. Approval of Contracts
7.5. Motion to excuse /approve the absence of board member(s)
8. Administrators' and Practitioners' Reports
8.1. Mr. Libal
9. Old Business
10. New Business
10.1. Discussion related to March 26th facility work session.
10.2. Discussion and action to approve board of education resolution related to second readings of policy. (Attached)
Attachments:
10.3. Discussion and action to approve overnight request(s). (attached)
Attachments:
10.4. Discussion and action to approved certificated staff member resignation.
10.5. Discussion and action to hire certificated staff. (attached)
Attachments:
10.6. Discussion related to Memorial Field surface replacement and renovations.
Attachments:
10.7. Discussion and action to approve major equipment and furniture requests for 2018-19 and give the superintendent authority to purchase items as budget allows. (attached)
Attachments:
10.8. Discussion and action to approve capital outlay expenditures for 2018-19 and give the superintendent authority to take action on Priority 1 items as budget allows. (attached)
Attachments:
10.9. Discussion and action to enter into closed session for the purpose of discussing personnel.
10.9.1. Reconvene
10.10. Discussion and action to approve 2018-19 administrative salaries.
11. Informational Items
12. Call for Next Meeting
12.1. The next meeting is set for 6:00 p.m. on Monday, March 26th, 2018. This working meeting will be held at the Middle/High School Cafeteria 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, NE and Bank of Ashland, 2433 Silver St., Ashland, NE. All meetings are open to the public. An agenda for the meeting shall be kept continuously current in the Office of the District Office at 1842 Furnas St., Ashland, NE 68003.
13. Adjournment.
13.1. Board of Education Information:
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