February 13, 2017 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION
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A. Call to Order and announce location of Open Meetings Act Poster
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A.1. Verification of Receipt of Notice
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A.2. Approval of Consent Agenda
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A.2.a. Minutes from Previous Meetings
Attachments:
()
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A.2.b. General Financial Report
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A.2.c. Activity Financial Report
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A.3. Review monthly bills submitted
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B. Request to address the Board
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C. Action Items - Discuss, consider, and take all necessary action
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C.1. Approve Thomas Bisbee's resignation at the end of the 2016-2017 school year
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C.2. Renew/continue membership with Nebraska Association of School Boards for the 2017-2018 school year
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C.3. Review and approve agreement with Wilkins Architecture Design Planning, LLC
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C.4. Consider progress on renovation and building project
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C.5. Determine future staffing needs
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C.6. Approve Policy 3240- Business Operation- Risk Management and Safety Committee
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C.7. Approve Policy 3571- Meal Charge
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C.8. Approve Policy 5417- School Wellness Policy (Discussion item only: will be an agenda time
for future action.)
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C.9. Decide whether to go to paperless board meeting and on-line policy management with
SparqData Solutions.
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C.10. Review and approve the Red Cross Shelter Agreement.
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D. Principal's Report
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E. Superintendent's Report
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E.1. Legislative Happenings
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E.2. Current Projects
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E.3. State Aid Calculations
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F. Next Regular Meeting
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G. Adjourn
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