February 15, 2017 at 5:00 PM - Board of Education Regular Meeting

I. CALL THE MEETING TO ORDER - ROLL CALL

II. PUBLIC COMMENT ON AGENDA ITEMS

III. BUSINESS AFFAIRS - CONSENT AGENDA

III.A. Approve minutes of the January regular board meeting

III.B. Treasurer Report

III.C. Outstanding Payables

IV. REPORTS

IV.A. Superintendent

IV.B. Committee Reports

IV.C. Progress Plan Update

IV.D. Principal

V. ACTION ITEMS

V.A. 2017-2018 Principal Contracts

V.B. 2017-2018 School Calendar

V.C. February 2017 Calendar Change

V.D. Teacher Negotiations

V.E. Litigation Update with Closed Session

VI. DISCUSSION ITEMS

VI.A. Building Improvements and Updates

VI.A.1. Reception addition/remodel

VI.A.2. Larry's Furnace/AC Quote

VI.A.3. Tessier's New Locker Room HVAC System

VI.A.4. New Gym Floor

VI.A.5. Elementary Classroom Carpet

VI.A.6. Weight Room Upgrade

VI.A.7. Classroom Cameras

VII. COMING EVENTS

VII.A. March Regular Board Meeting - March 14, 2016 at 5PM

VII.B. NAFIS - Washington D.C. - March 11-15 2017

VII.C. NRCSA Annual Spring Conference in Kearney - March 23-24, 2017

VII.D. NSBA Annual Conference in Denver March 25-27 2017

VIII. ADJOURN