November 12, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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4.1. Apptegy Presentation
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4.2. Pekny & Associates Audit/AFR Review
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5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Minutes
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6.2. Treasurers Report
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7. Student Board Rep. Report
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8. Admnistrative Reports
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8.1. Athletic Director/Activities Director Report
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8.2. Elementary Principals Report
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8.3. Secondary Principals Report
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8.4. Superintendents Report
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9. District Reports
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9.1. Technology Report
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9.2. Maintenance/Facilities/Transportation Report
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9.3. Board/Committee Report
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10. Discussion Items
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10.1. NASB State Conference
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10.2. Review of NSCAS Data
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10.3. District Safety and Security Plan
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11. Action Items
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11.1. Discuss and take all necessary action on annual HVAC Service Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Discuss and take all necessary action on the Early Retirement Incentive
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Discuss and take all necessary action on Door Handle(s) and Lock(s) bid
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Discuss and take all necessary action on the Annual Audit and AFR (Pekny & Assoc.)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11.5. Discuss and take all necessary action on BD Construction Invoice
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Set Dates
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board exited Executive Session at 10:15pm.
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14. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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