October 16, 2017 at 10:00 AM - 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. State Education Conference- La Vista- Nov. 15-17
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6.2. Set date for 18-19 Negotiation meeting
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7. Reports and Discussion
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7.1. Principal's Report
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7.2. Project Update
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7.3. Marquee discussion
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7.4. Special Building Fund Report
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7.5. Financial Report
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7.6. Final Reading of Board Policy No. 503.09
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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 Board Policy No. 503.09
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9.2. Approve payment to Paulsen, Inc. for $205,887.60
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9.3. Approve payment Nebraska Fire and Safety for $866.35 and $3,266.08
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9.4. Approve payment to M.C. Storage Containers, L.L.C. for 2,035.50
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9.5. Approve payment to School Fix Catalog for $1,295.73
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9.6. Approve payment to Karl's for $949.95
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9.7. Approve payment to Twin Rivers Testing and Environmental, L.L.C. for $1,459.60
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10. 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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