October 16, 2017 at 8:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Open the meeting
|
|
1.1. Call to Order and Roll Call
|
|
1.2. Open Meetings Act
|
|
1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ____________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Approve the General Fund Claims
Recommended Motion(s):
Approve the October 2017 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6. Public Comment
|
|
7. Administrator Reports
|
|
8. New Business
|
|
8.1. Presentation by Steve Wolford
W Design Associates, Hastings NE regarding energy efficiency project.
|
|
8.2. Presentation, discussion, and/or official action to approve Eakes Office Solutions proposal for new printers/copiers/lease/lease buyout.
Recommended Motion(s):
Approval of Eakes Office Solutions proposal for new printers/copiers/lease/lease buyout Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.3. Discussion on Negotiations and Building and Grounds Committee meetings.
|
|
9. Personnel
|
|
9.1. Presentation, discussion and/or official action to approve Jason Majors as Assistant Sr. High Wrestling coach for the 2017-2018 season.
Recommended Motion(s):
Approve Jason Majors as Sr High Assistant Wrestling coach for 2017-2018 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|