November 21, 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. Noon Dismissal--November 23
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6.2. Thanksgiving Break--November 24-25
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6.3. NCSA Legislative Conference-Lincoln--November 30
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7. Reports and Discussion
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7.1. Skills USA Presentation
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7.2. Administrator Report
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7.3. Senators' Round Table
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7.4. Negotiations Report
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7.5. Transportation Report
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7.6. 2015-2016 Audit
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7.7. Personnel Report
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7.8. Building Report
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7.9. 2016-2017 school calendar discussion
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7.10. 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. Approve the custodial contract for Albert Simants
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9.2. Approve the custodial contract for Tom Gamble
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9.3. Approve payment to Paulsen, Inc. for $50,776.51
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9.4. Approve payment to Dawson Public Power District for $29,047.00
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9.5. Approve payment to Satellite Shelters, Inc. for $2,394.00
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9.6. Authorize Todd Rhodes, Superintendent, to advertise for and hire a Facility Manager with the effective start date of January 4th, 2017
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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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