August 21, 2017 at 6:00 PM - Board of Education Regular Meeting

1. Call To Order, Roll Call

2. Notice of Open Meetings Statute

3. Recognition of Visitors

4. Consent Agenda

4.1. Approval of Minutes

4.2. Financial Report

4.3. Reading and approval of general fund bills in the amount of $314,910.61. Checks 28942-28944, 28946-28991. Check 28945 will be approved as part of an action item.

4.4. Approve transfer of $314,910.61 from MMDA checking to general fund checking. Checks #28942-28944, 28946-28991.

4.5. Reading and approval of building fund bills in the amount of $19,287.00. Checks #1619.

4.6. Activity Fund Report

4.7. Reading and approval of the Lunch fund bills in the amount of $1,312.17. Checks# 7919.

5. Information Item

5.1. Western Nebraska Bank School Spirit Debit Card Program Presentation.

5.2. ACCESS Presentation

5.3. Board Workshops

6. Action Item

6.1. Approve Purchase of 2015 Thomas Freightliner Bus in the amount of $60,650.00. General Fund Check #28945 for $40,000.00, Transfer of $40,000.00 from MMDA checking to general fund checking and Depreciation Fund Check #1118 for $20,650.00.

6.2. Service Agreement with Engineered Controls

6.3. Approve Auditor Dana F. Cole and Company to complete the Yearly District Audit.

6.4. Excuse Absent Board Members

7. Reports:

7.1. Report of the Superintendent

7.2. Report of the Principal

7.3. Committee Reports:

7.3.1. Finance and Personnel

7.3.2. Building and Grounds

7.3.3. Transportation

7.3.4. Instruction and Americanism

8. Next meeting dates and time

9. Adjournment