August 17, 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. Board Retreat and budget workshop--Board Room, September 16th, 5:00 pm
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6.2. Budget Hearing--Board Room, September 16th, 6:00 pm
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6.3. NASB Area Membership--North Platte, September 30th, 4:30 pm
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7. Reports and Discussion
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7.1. Fall activity update
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7.2. 2015 Administrator Days
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7.3. 2015-2016 Enrollment Report
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7.4. Review Maxwell school board policy section 900
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7.5. Discuss Maxwell board policy 706.01 Purchasing Procedures
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7.6. Transportation 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 800
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9.2. Approve the expenditure of $9,417.51 for lunchroom tables
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9.3. Approve the allocation of $3,000 for student technology (Chromebooks)
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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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