October 8, 2018 at 7:00 PM - Board of Education Regular Meeting
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I. Personnel/ Supt. Evaluation Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Change Orders for PCJH Renovation Project
Recommended Motion(s):
Action to approve the change orders for the Platteview Central Junior High Renovation project as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Junior High Renovation Project
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VII.C. Falcon Pointe Land Transfer Addendum- Updated Legal Description
Recommended Motion(s):
Action to approve the affadavit that was submitted to the State Reorganization Committee for the land transfer of Falcon Pointe development to Bellevue Public Schools as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Appoint Delegate for NASB Assembly
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VIII.B. Purchase of Activity Bus
Recommended Motion(s):
Action to approve a district activity bus as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. 2018-19 Enrollment Report
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IX.B. Personnel/ Supt. Evaluation Committee Report
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IX.C. NASB Board Report
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IX.D. Student and Staff Successes
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at 8:17 p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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