February 19, 2018 at 8:00 AM - Board of Education Regular Meeting
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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3. Consent Agenda
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3.A. Approval of Agenda
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3.B. Approval of minutes of Regular January 15, 2018 Board Meeting
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3.C. Approval of Claims
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3.D. Financial Report
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4. Visitors and communication from the public
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5. Action Items
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5.A. Approve ESU 11 Contract agreement for the 2018-2019 school year.
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5.B. Approve 2018-2019 Certified Salary Agreement with Wilcox-Hildreth Education Association.
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5.C. Approve Resolution 01-07-18 Wilcox-Hildreth School District 50-0001 granting Superintendent Carl Dietz authority to sign Purchase Agreement to sell district owned house at 413 Block Avenue, Hildreth NE to Gabriel Eberhardt.
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5.D. Approve 2018-19 Superintendent Contract.
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5.E. Approve 2018-19 School Calendar
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5.F. Approve adoption of the KSB Policy Manual.
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5.G. Approve purchase of 2015 65-passenger bus. See attached document
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5.H. Approve purchase of 2018 15-passenger mini bus for $59,412. See attached document
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5.I. Approve hiring Kelly Simmons on a .1 basis for the remainder of the 2017-2018 School Year starting March 1 2018.
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5.J. Approve the excused absence of Board Member Roger Boyer.
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6. Discussion Items
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7. Administrator Report
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7.A. Superintendent Report
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7.B. Principal Report
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8. Next Board Meeting:
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9. Adjourn
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