November 19, 2018 at 7:30 PM - Board of Education Regular Meeting
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A. Call meeting to order and acknowledge Open Meetings Act
Agenda Item Type:
Procedural Item
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B. Nebraska Open Meetings Law
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C. Pledge of Allegiance
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Procedural Item
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D. Publication of Meeting
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E. Roll Call
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Procedural Item
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F. Approval of agenda; Any changes to the agenda will need approval.
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Action Item
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G. Consent Agenda
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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H. Public Comment
Agenda Item Type:
Procedural Item
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I. Board Committee Reports
Agenda Item Type:
Information Item
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K. Action Items
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Information Item
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K.1. Commendations
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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K.2. Presentation and Acceptance of the Financial Audit Information for the 2017-2018 School Year
Agenda Item Type:
Action Item
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K.3. Review, Discuss and Set prices for selling MacBooks to 2019 graduating class in May 2019
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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K.4. Discuss and possible action on Holiday Gifts for school employees
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Sams $20.68
Need 46 $951.28 |
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K.5. Review and Possible acceptance of a bid for Snow Removal for the 2018-2019 season
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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K.6. Review and Possible acceptance of bids for the sale of the 2003 Dodge Caravan Grand Sport
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Details: 2003 Dodge Caravan Grand Sport. 165,990 miles.
Ken Brinkman bid $400.00 per phone call to Dottie.
Attachments:
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L. Non-Action Items / Discussion Items:
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L.1. Policy Review
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Action Item
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L.2. Discuss Superintendent's Contract for the Upcoming School Year
Agenda Item Type:
Action Item
Discussion:
Per Dottie Heusman's contract: If a Board representative does not inform the Superintendent in writing on or before the seventh day after the regular December board meeting of the final contract year of the Board's intention to consider the nonrenewal or amendment of this contract the contract will automatically renew for a period of one contract year. The Superintendent shall remind the Board in writing of this provision no later than its regular November meeting of each such year of this contract and shall make the renewal of her employment contract an agenda item for the regular December board meeting during each such year of this contract.
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L.3. Review Upcoming Board Dates
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M. Adjourn
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N. Closed Session
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O. Future Agenda Items
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Action Item
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