September 11, 2017 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order & Roll Call

2. Pledge of Allegiance

3. Oath of Office to New Student Member- Colton Gronewold

4. Consent Agenda

4.1. Approval of the agenda as submitted

4.2. Approval of minutes of the regular Board of Education meeting on August 14, 2017

4.3. Approval of the special hearings minutes on July 10, 2017- Budget Amendment Hearing and Technology Bond Hearing

4.4. Approval of the proposed accounts for payment

4.5. Approval of budgetary receipts and expenditures for July 2017

4.6. Approval of Committee of the Whole Minutes- August 24, 2017

4.7. Approval of Option Students: From Southern- Karen Arena- Gr. 12; From Fairbury- Page Miller-Petznick- Gr. 6, Clare Miller-Petznick- Gr. 8; To Southern- Megan Moore- Gr. 12, Braydee Frase- Gr. 10, Katlyn Forney- Gr. 9, Austen Forney- Gr. 7, Jenna Forney- Gr. 4; To Lewiston- ReNae Prokopec- Gr. 2, James Speckmann- Gr. 10; To Wilber-Clatonia- Breezelyn Connell- Gr. 2, Brayden Connell- Gr. 5, Brooklyn Connell- Gr. 1; To Tri County- Sophia Linnemann- Gr. 12

4.8. Approval of resignation at the end of the 2017-18 school year of Pat Nauroth- Superintendent

5. Outstanding Recognition

5.1. Employee of the Month

6. Information

6.1. Superintendent Report

6.2. Student Update

6.3. Board Reports

6.3.1. Committee of the Whole

7. Public Forum/Citizen's Requests/Comments Related to Agenda Items

8. Discussion

8.1. Superintendent Search

9. Action

9.1. Approval of the 2017-18 budget

9.2. Approval of the 2017-18 property tax request

9.3. Approval of the Special Education contract with ESU 5 for the 2017-2018 school year

9.4. Approval of Appendix 1 of Policy 5115- Set Capacity for Option Enrollment

9.5. Approval of the resolution to add a board member

10. Administrators' Report

10.1. Teach the Constitution Day

11. Notification of Next Meeting

12. Adjournment