February 13, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.1. Notice of Meeting
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1.2. Board Meeting Minutes
Attachments:
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1.3. Treasurer's Reports
Attachments:
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1.4. Board Claims
Attachments:
()
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2. Audience with individuals or committees wishing to make requests or reports
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2.1. High School Math
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3. Report of Committees
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4. Unfinished Business
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4.1. Consider repurposing the Chapman building as a K-5 elementary attendance site and an alternative education site.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. New Business
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5.1. Approve Board of Education Goals
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Approve 2017 Board of Education Committee Assignments
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.3. Approve 2017-2018 Breakfast and Lunch Prices
Recommended Motion(s):
Approve 2017-18 school lunch prices to be $2.80 for PS-5th grade, $3.00 for 6th-12th grade and $3.70 for adults. Student Breakfast $1.60, Adult Breakfast $2.25 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.4. Consider nominating one of our board members to serve on the NASB legislative committee.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Accept Staff Resignations
Recommended Motion(s):
Accept staff resignations effective at the end of the current school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Accept applications for Early Retirement and Early Resignation Plan
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Superintendent's Report
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6.1. Board & Administrator
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6.2. Option/Transfer Enrollment Summary February 2017
Attachments:
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6.3. Thank You Notes
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6.4. NRCSA Legislative Forum - February 22nd in Lincoln
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6.5. NASB Basics of School Law - March 14 in Kearney
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6.6. Wind Ensemble to perform at Capital - March 3rd
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6.7. Congratulations to wrestling team on qualifying for State Dual Tournament.
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7. Adjourn
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8. Mission Statement
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