January 14, 2019 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Oath of Office
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5. Consent Agenda
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5.1. Approval of Minutes
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5.2. Approval of General Fund Bills
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5.3. Approval of Board Member Absence
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6. Treasurer’s report
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7. Recognition of Students and Staff
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8. Recognition of Visitors/Public Comment
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9. ACTION ITEMS
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9.1. Approve Board Officers
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9.2. Approve Board Committee Assignments
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9.3. Appoint Board Representative to the Tekamah-Herman Schools Foundation
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9.4. Authorize the superintendent to sign all local, state and federal forms as district representative
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9.5. Approve easement documents for Tiger Trail Loop
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9.6. Approve negotiations agreement between the board and the Tekamah-Herman Education Association.
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9.7. Approve purchase of a handicap accessible van
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10. DISCUSSION ITEMS
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10.1. Discuss school calendar for the 2019-2020 school year.
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10.2. Discuss the potential of the Ford building and the South block property.
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11. Principal Reports
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11.1. Elementary Principal
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11.2. Secondary Principal
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12. Board Reports
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13. Superintendent Report
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14. Next meeting date and time: January 23 Board work session 6:00 PM, February 11 Regular Board Meeting 7:30
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15. Adjournment
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