September 19, 2016 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Public Hearing Regarding Budget
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3.2. Public Hearing Regarding Budget (Hearing of Tax Request)
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the regular meeting minutes of ___________ as presented and payment of the ___________ claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
Recommended Motion(s):
Motion to approve the regular meeting minutes of August as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Claims
Recommended Motion(s):
Motion to approve the September Claims and the Extra September claims as presented with the exception of the Eddie Lawn Service and JEO Claims. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Informational Items
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5.1. Treasurer's Report
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5.2. DLR Presentation
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5.3. Policy 204.12- Public Participation
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5.4. Administrative Reports
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5.4.1. Elementary Principal
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5.4.2. Special Education/Head Start Director
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5.4.3. Middle School Principal/Athletic Director
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5.4.4. Director of Learning
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5.4.5. High School Principal
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5.4.6. Superintendent
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5.5. Communications
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5.6. Audience Comments
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5.7. Board Committee Reports
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6. Action Items
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6.1. ESU #2 Vision Consultant Agreement
Recommended Motion(s):
Approve the 2016-17 ESU #2 Special Education Services contract for vision consultation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. ESU #2 CASES Agreement
Recommended Motion(s):
Approve the CASES agreement with ESU #2 for the 2016-17 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Mid-Year Graduation Request
Recommended Motion(s):
Approve the early graduation application of Collin Ostrand effective at the end of the first semester, 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Show Choir risers
Recommended Motion(s):
Approve the purchase of show choir risers from Stage Right at a cost of $11,337.90 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Electronic Signage
Recommended Motion(s):
Approve the purchase of two electronic signs from Omaha Neon Sign Company at a cost not to exceed $45,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Policy 1005.03- Parental Involvement
Recommended Motion(s):
Approve Policy 1005.03- Parental Involvement as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Facility - Pay requests from Lacey construction
Recommended Motion(s):
Approve payment applications #005 in the amount of $43,173 and #006 in the amount of $59,722.50 to Lacey Construction. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Items for Next Regular Meeting
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8. Adjourn
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