August 21, 2017 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. NASB Area membership meeting--North Platte Sandhills Convention Center, September 30th, 4:30
|
|
6.2. All Staff Picnic--September 30th, 5:00pm
|
|
7. Reports and Discussion
|
|
7.1. Pre-service Schedule
|
|
7.2. First Reading of Board Policy No. 503.09
|
|
7.3. Building Project Update
|
|
7.4. 2017-2018 Budget
|
|
7.5. 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 to Twin Rivers Testing and Environmental, LLC for $14,151.10
|
|
9.2. Approve the payment to Paulsen, Inc. for $833,872.10
|
|
9.3. Approve the payment to Dawson Public Power for $10,715.00
|
|
10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|