August 15, 2016 at 7:00 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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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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6.1. Board Retreat--August 29th, 6:00 pm
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6.2. September Regular board meeting and Budget Hearing--Board Room, September 12th, 7:00
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6.3. NASB Area membership meeting--North Platte Sandhills Convention Center, September 28th, 4:30 pm
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7. Reports and Discussion
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7.1. Administrator report
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7.2. RPAC Fall meeting report
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7.3. 2016-2017 Enrollment Report
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7.4. FNCM report
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7.5. Building Project report
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7.6. Financial Report
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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.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Consideration of adoption of a resolution authorizing issuance of the District’s General Obligation School Building Bonds, Series 2016 in an amount not to exceed $8,990,000
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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.
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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