May 9, 2017 at 6:00 PM - Board of Education Regular Meeting

I. CALL THE MEETING TO ORDER - ROLL CALL

I.A. A copy of the Nebraska Opens Meeting Act is posted on the South wall of the meeting room

I.B. Excuse Absent Board Members

II. PUBLIC COMMENT ON AGENDA ITEMS

III. BUSINESS AFFAIRS - CONSENT AGENDA

III.A. Approve minutes of the April regular board meeting and committee of the whole meeting

III.B. Treasurer Report

III.C. Outstanding Payables

IV. REPORTS

IV.A. Superintendent

IV.A.1. Progress Plan Update

IV.A.2. Update on Principal Contracts

IV.B. Committee Reports

V. ACTION ITEMS

V.A. 2017-2018 Superintendent Contract

V.B. 2017-2018 Calendar

V.C. Personnel: Resignations-Evans, Mackey, Avery, Svacina, Beacom

V.C.1. Accept resignation of Mr. Evans

V.C.2. Accept resignation of Jeanie Mackey

V.C.3. Accept resignation of Ms. Avery

V.C.4. Accept resignation of Mrs. Svacina

V.C.5. Accept resignation of Mrs. Beacom

V.D. Business Manager Contract

V.E. Personnel - Closed Session

V.F. EMERGENCY ITEM: Extension of lease for Ms. Rempp

VI. DISCUSSION ITEMS

VII. COMING EVENTS

VII.A. Regular Board Meeting - June 13

VII.B. Summer School - June 5-June 29 July 10-August 3

VII.C. Open Meetings Law-Norfolk July 20

VIII. ADJOURN