Public Meeting Agenda: February 11, 2019 at 5:00 PM - Regular Meeting of the Board of Education

February 11, 2019 at 5:00 PM - Regular Meeting of the Board of Education Agenda

February 11, 2019 at 5:00 PM - Regular Meeting of the Board of Education
Opening Procedures
Call Meeting to Order
Open Meetings Act: A copy of the "Open Meetings Act," is posted within the meeting room for the public.
Verification of Publication and Notification: Public notice of this meeting has been provided in accordance with board policy.
Roll Call
Excuse Absent Members
Pledge of Allegiance
Approve Agenda
Staff and student Presentations
Recognition of Visitors/Communications from the Public
Reports
Principal
Secondary Principal
Elementary Principal
Superintendent
Board Members
Approve Action Items as presented:  1) Minutes of the January 14, 2019 Regular Meeting; 2) Claims for Disbursement from the General Fund and Employee Benefit Fund; 3) Financial Statements.
Discuss with the possible approval of adding an elementary staff member to the Tri County staff.
Discuss with the possible approval of the 2019-2020 Tri County district calendar
Discuss with the possible approval of the membership in the Nebraska Association of School Boards.
Discuss with the possible approval of the Advanced Engineering System fee for designing Phase I of the HVAC system.
Discuss with the possible approval of replacing the exterior door in the instrumental band room.
Discuss the work session scheduled for Wednesday, February 27th
Discuss setting compensation for administration at the March meeting
Discuss setting compensation for the classified staff at the March meeting
Discuss the NRCSA conference in March
Adjournment
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