April 10, 2017 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION

A. Call to Order and announce location of Open Meetings Act Poster

A.1. Verification of Receipt of Notice

A.2. Approval of Consent Agenda

A.2.a. Minutes from Previous Meetings

A.2.b. General Financial Report

A.2.c. Activity Financial Report

A.3. Review monthly bills submitted

B. Request to address the Board

C. Action Items - Discuss, consider, and take all necessary action

C.1. to choose a financial firm to process the lease purchase agreement for the renovation of the school and construction of an Agriculture/FFA building

C.2. the review new construction and renovation of the school and approve a Special Board Meeting on April 25th to accept/reject bids for the project.

C.3. to review the graduation list and decide who will hand out diplomas at the ceremony.

C.4. review and approve the continue lease of a Bobcat skid steer from Central Nebraska Bobcat of Grand Island.

C.5. review and approve the mascot name of the Saints for the coop sports (cross country and softball) with Southern Valley.

C.6. begin the non-certifed and Administrators Negotiations - Possible Executive Session.

D. Principal's Report

E. Superintendent's Report: Legislative Happenings, Project updates, State Aid, NRCSA Convention, BB Academy, Wholeness Healing Program

F. Next Meeting - Special Meeting April 25th at ? - to look to review bids and choose a General Contractor for the project. Next Regular Meeting - May 8th @ 7:00.

G. Adjourn