January 15, 2018 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 east wall 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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2.1. Ryan Purdy, Mid Plains Community Colleg
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3. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the amended October 16, 2017 minutes, approval of the minutes from the December 18, 2017 regular board meeting, approval of claims for the General Fund in the amount of $105,366.12, Payroll in the amount of $779,757.18, Lunch Fund in the amount of $37,025.50. . |
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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. Election of Officers for 2018
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4.1.1. Election of Board President
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4.1.2. Election of Vice President
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4.1.3. Board Appointments
Rationale:
Board Secretary - Julie Blessing Board Treasurer - Julie Blessing Authorized Federal Representative - Mike Apple Legal Counsel - KSB Law, Kelley Scritsmeier and others as needed Auditor - Almquist, Maltzahn, Galloway & Luth, CPA's Finance & Bargaining - Dave Kling, Todd Neill, Jim Ayres Building & Grounds - Doug Davis, Tania Perlinger, Todd Neill Americanism - Doug Davis, Dave Kling, Tena Most Curriculum Assessment & School Improve (CASI) - Tena Most, Jim Ayres, Tania Perlinger |
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4.2. Approve Administrators Salaries For 2018-2019
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4.3. Approve the negotiated agreement for 2018-2019
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4.4. Accept the resignation of Beverly Schroder effective at the end of 2017-18 school year.
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4.5. Approve the Southwest NE Distance Education Network Contract with ESU#16 for 2018-19
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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
Rationale:
Regular Meeting, February 19, 2018, 5:00 pm Regular Meeting, March 19, 2018, 5:00 pm Regular Meeting, April 16, 2018, 5:00 pm |
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7. ADJOURN
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