February 12, 2018 at 8:00 PM - Board of Education Regular Meeting
Minutes | |
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1. MEETING CALL TO ORDER
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.1. Reading of Public Meeting Notice
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.1.1. Open Meetings Act
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.2. Roll Call
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.3. Consent Agenda
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Agenda
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1.3.1. Additions/Deletions and Agenda Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
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1.3.2. Consider Minutes of Previous Meeting(s) and Their Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
Attachments:
(
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1.3.3. Consider Current Bills and Their Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
Attachments:
(
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1.3.4. Consider Activity Accounts and Treasurer's Report
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
)
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1.4. Introduction of Guests; Invite Comments
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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2. OLD BUSINESS
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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2.1. SET RENTAL FEES
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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3. NEW BUSINESS
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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3.1. CONSIDER NEGOTIATIONS PROPOSAL AND SALARY/FRINGE BENEFIT PACKAGE FOR CERTIFIED STAFF FOR 2018-19
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2. COMMITTEE ASSIGNMENTS
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
Attachments:
(
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3.3. DISCUSS, CONSIDER, AND TAKE ALL ACTION NECESSARY REGARDING BIDS TO REPLACE THE ROOFS OVER THE WRESTLING ROOM, WEIGHT ROOM, AND LOCKER ROOMS
Speaker(s):
SUPT DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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3.4. REVIEW CURRICULUM & GRADUATION REQUIREMENTS
Speaker(s):
PRIN. BARGEN
Agenda Item Type:
Information Item
Attachments:
(
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3.5. REVIEW ENROLLMENTS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
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3.6. DISCUSS PERTINENT LEGISLATION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
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3.7. CONSIDER PROPOSAL FOR NEW WEBSITE AND APP HOSTING AND DESIGN
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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3.8. DISCUSSION ON APPROVAL OF ACTIVITY FUND EXPENDITURES
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
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3.9. CONSIDER ADOPTING A RESOLUTION SUPPORTING NEBRASKANS UNITED FOR PROPERTY TAX REFORM
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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3.10. CONSIDER APPOINTMENT OF THE FEDERAL AND STATE PROGRAMS REPRESENTATIVE
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.11. CONSIDER PROPOSAL TO REPLACE THE ELEMENTARY (1992 ADDITION) BOILER AND UPGRADE THE HVAC CONTROLS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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3.12. CONSIDER SETTING RATE FOR OUT OF DISTRICT TRANSPORTATION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.13. CONSIDER APPROVAL OF SUMMER SCHOOL PLANS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.14. STUDENT AND STAFF RECOGNITION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
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3.15. BOARD MEMBER REPORTS
Speaker(s):
BOARD MEMBERS
Agenda Item Type:
Information Item
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3.16. ADMINISTRATOR'S REPORTS
Speaker(s):
ADMINISTRATORS
Agenda Item Type:
Information Item
Attachments:
(
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4. ADJOURN
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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