August 21, 2017 at 5:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
Rationale:
Notice of this meeting was given in advance thereof by publishing one time in the Keith County News and posting at Adams Bank, the Post Office and the City Administration Building. Notice of this meeting was given to the President and all Members of the Board. Availability of the agenda for this meeting was communicated in the advance notice. All proceedings hereafter will be taken while this convened meeting is open to the attendance of the public. This meeting is being convened in accordance with the Open Meetings Act. A copy of the Open Meetings Act is posted on the South White Board of the Board Chambers. Any person wishing to address the board may do so by standing, when you are recognized, please go to the podium, state your name and the organization, interest or person you represent before you begin speaking. Thank you!! |
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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Denny Hoagland From KDK Meats in Bridgeport is going to do a phone conference call with the board. KDK Meats is the meat processor for the donated beef. 308 262-1369
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3. CONSENT AGENDA
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The consent agenda consists of approval of the agenda for this meeting, approval of the minutes from the July 17, 2017 meeting, the August 2, 2017 special meeting, approval of claims for the General Fund in the amount of $466,550.63, Payroll in the amount of $680,055.32, Construction Account in the amount of $28,759.70, Lunch Fund in the amount of $8,394.90. |
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3.1. Minutes
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3.2. Approval of Claims
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4. ACTION ITEMS
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4.1. Approve the contract for Janean Tschetter, 5th Grade Teacher.
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4.2. Accept the resignation of Janean Tschetter effective at the end of the 2017-18 school year.
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4.3. Accept a bid for trash removal for 2017-18
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4.4. Accept enrollment of a student that has been expelled from their previous school as per board policy #5007.
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We may need to go into executive session for this agenda item. |
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4.5. Approve Board Policies #2005 and #2008 as presented
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4.6. Approve Board Policies #3003, 3003.1, 3004, 3004.1, 3006.1 as presented
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4.7. Approve Board Policy #3011 as presented
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4.8. Approve Board Policy #3042 & #3043 as presented
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4.9. Approve Board Policy #3044 as presented
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4.10. Approve Board Policy #3047 as presented
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5. DISCUSSION ITEMS
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5.1. Administrator Reports
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5.2. Superintendent’s Report
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6. UPCOMING MEETINGS
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September 18, 2017, 5:00 pm, Regular Meeting October 16, 2017, 5:00 pm, Regular Meeting November 20, 2017, 5:00 pm, Regular Meeting |
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7. ADJOURN
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