August 12, 2019 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.1. Roll Call
Recommended Motion(s):
Motion to excuse Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
1.2. Recognition of Open Meeting Law
|
|
1.3. Pledge of Allegiance
|
|
2. Reports, Communications & Public Participation
|
|
2.1. Public Participation
|
|
2.1.1. Board accepts public comments
|
|
3. Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.1. Approval of Minutes
Attachments:
()
|
|
3.2. Approval of Expenditures/Payroll for July
Attachments:
()
|
|
4. Reports from Staff Members and Committees
Attachments:
()
|
|
4.1. Finance Committee
|
|
5. Board and Administrative Comments
|
|
5.1. Administrative Comments
|
|
5.1.1. Educational Researcher and Author Presentation Mike Schmoker
|
|
5.1.2. Area Membership Meeting Tuesday, August 27 in North Platte
|
|
5.2. Business Manager Comments
|
|
5.3. Board Comments
|
|
6. New Business
|
|
6.1. Review and Approve File: 504.20 Bullying Prevention
Attachments:
()
|
|
6.2. Approval of the sale of surplus items
|
|
6.3. Approve energy services company (ESCO) agreement with TRANE.
|
|
6.4. Approve 2019-2020 Option Enrollment Resolution
|
|
7. Positive Comments
|
|
8. Items for Review
|
|
9. Adjournment
|
