July 18, 2016 at 7:00 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Notification of Open Meetings Law
|
|
4. Pledge of Allegiance
|
|
5. Guest Comments
|
|
6. Correspondence/Announcements
|
|
6.1. New Teachers report--August 9
|
|
6.2. All Staff breakfast--August 10 @ 8:00 a.m.
|
|
6.3. Teacher in-service--August 10-12
|
|
6.4. Students first day--August 15
|
|
6.5. NASB area membership meeting--September 28--North Platte
|
|
7. Reports and Discussion
|
|
7.1. FNCM underwriting presentation
|
|
7.2. Building project Report
|
|
7.3. Hewgley and Associates Basic Services
|
|
7.4. Opening of Schools
|
|
7.5. 2016-2017 Budget update
|
|
7.6. Discuss date for Board retreat and budget workshop
|
|
7.7. Discuss date for Budget Hearing
|
|
7.8. Financial Report
|
|
8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.1. Consider Minutes from Previous Meeting
|
|
8.2. Consider Disbursements and Expenses
|
|
9. Action Items
|
|
9.1. Approve the payment of $116,868.50 to Hewgley and Associates for schematics
|
|
9.2. Approve selection of underwriter for District's Series 2016 General Obligation Bonds
|
|
9.3. Approve Maxwell Public School as a participant in the NE Liquid Asset Fund
|
|
9.4. Approve increase of student lunch to $2.35, student breakfast to $1.45, and adult lunch to $3.80 for the 2016-2017 school year
|
|
9.5. Approve NRCSA membership renewal for $850
|
|
9.6. Re-affirm Maxwell school board policy 1005.03 on Parental Involvement as written
|
|
9.7. Re-adopt Maxwell school board policy 504.19 on Student Fees as written
|
|
10. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|