September 11, 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 adopt the 2017-2018 Budget resolution as presented and discussed at the budget hearing.

C.2. to adopt the Tax Request Resolution for the 2017-2018 school years as presented and discussed at the tax request hearing.

C.3. review the request from Kirsten Prickett to use the gyms for Youth Optimist Volleyball, a youth skills clinic on September 30th as a fundraiser, and to use a van to take Jr. High girls to UNK fall skills league on Sunday nights in September and October.

C.4. to Review the request from the 5th and 6th grade football coaches to use the school football fields for Youth Optimist Football for both practices and games. Games are on Sundays.

C.5. to review the request for the 3rd and 4th grade flag football coaches to use the school football fields for flag football for both practices and games.

C.6. recognize the Alma Teacher's Association as the exclusive bargaining agent for the district's non-supervisory certified staff for the 2018-2019 school year.

C.7. to approve Software Unlimited bid to provide the District with the "School Accounting System-Online T2" software for the District accounting system and payroll.

C.8. to review and decide whether to approve the August application and certificate for payment for the construction project and any change orders or other items associated with the construction project.

D. Principal's Report

E. Superintendent's Report - Fontanelle Hybrids advertisement, School Board Convention Registration, Project updates, Labor Relation Conference Recap

F. Next Regular Meeting

G. Adjourn