July 20, 2015 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. Opening of Schools--2015-2016
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6.2. NASB Area Membership--Sept. 30th--North Platte
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7. Reports and Discussion
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7.1. Discuss date for Board retreat and budget workshop
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7.2. Discuss date for budget hearing
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7.3. Building and Grounds Report
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7.4. Review Maxwell school board policy section 800
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7.5. 2015-2016 Certified Handbook
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7.6. 2015-2016 Budget Update
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7.7. 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. Re-affirm Maxwell board policy section 700
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9.2. Re-affirm Maxwell school board policy 1005.03 on Parental Involvement as written
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9.3. Re-adopt Maxwell school board policy 504.19 on Student Fees as written
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9.4. Approve increase of student lunch to $2.30, student breakfast to $1.35, and Adults to $3.75
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9.5. Approve the 2015-2016 Certified Handbook
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9.6. Approve 2015-2016 NRCSA Membership Dues Renewal
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9.7. Approve K-8 Math proposal
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9.8. Approve Municipal Adviser agreement with First National Capital Markets
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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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