February 19, 2018 at 7:00 PM - Board of Education Meeting

1. Call to Order

1.1. Pledge of Allegiance

1.2. Reminder to public of Open Meetings Law

1.3. Roll Call

1.4. Verification of Notice of Meeting

1.5. Approval of Agenda

2. Consent Agenda

2.1. Consider approving the 12 January 2018 Board minutes

2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)

2.3. Approve all other Bills and Payroll

3. Reports

3.1. Principal

3.2. Activities Director

3.3. Curriculum Coordinator

3.4. Technology Director

3.5. Superintendent

4. Public Comment

5. Discussion Items/Action Items

5.1. Consider and take all necessary action to reaffirm designation of KSB School Law and Perry Law Office as law firms who are authorized to provide the school district with legal counsel.

5.2. Consider and take all necessary action to discontinue use of AdvancED School Improvement Model and approve use of Nebraska Department of Education Continuous School Improvement Model (Frameworks) beginning with 2018-2019 School Year.

5.3. Consider and take all necessary action to approve Superintendent Picquet to enter into a 4 year agreement with Western States Bank to use Perkins County Schools Logo on Debit/ATM Cards. (Note: The logo approved for use will be exclusive to Western Nebraska Bank and cannot be used another bank. Western Nebraska will charge their customers $10.00 for each card. Perkins County Schools will receive $2.00 for each card sold).

5.4. Accept staff resignations.

5.5. Consider approving elementary and high school principal contracts and salary increases for 2018-19.

5.6. 1st reading, review, and discussion of 2018-19 School Year Calendar.

5.7. Discuss superintendent contract and potential salary increase

5.8. Discuss and review strategic planning.

6. Board Committee Reports

7. Executive Session

8. Adjournment