February 11, 2019 at 5:30 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. Consent Agenda
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4.1. Approval of Minutes
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4.2. Approval of General Fund Bills
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Approve hiring Russ Koch for facility planning and managing.
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8.2. Approve Pam Tonjes to participate in the early retirement-separation incentive program at the end of the 18-19 school year.
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8.3. Approve Tekamah-Herman to participate in the Title 1 cooperative with ESU 2 for the 19-20 school year.
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8.4. Approve the 2019-20 School Calendar
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9. DISCUSSION ITEMS
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9.1. Discuss potential architects for renovation projects.
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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12. Superintendent Report
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13. Executive session to negotiate administrator contracts to protect the interest of the public.
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14. Next meeting date and time: March 11, 2019 7:30 PM
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15. Adjournment
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