November 6, 2017 at 7:30 PM - Board of Education Work Session
| Minutes | |
|---|---|
|
1. Open the Meeting
|
|
|
1.1. Call to Order and Roll Call
|
|
|
1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act.
|
|
|
1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse _____________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2. New Business
|
|
|
2.1. Presentation by Jon Carlson, CARLSON WEST POVONDRA ARCHITECTS,
Omaha, NE, regarding energy efficiency project.
|
|
|
2.2. Presentation by the Building and Grounds Committee regarding Summer 2018 facility projects.
Discussion:
The Building and Grounds Committee reported as follows: The tentative schedule of projects for 2018 are 1) repair 2 of 3 remaining roofs on the Elementary school yet to be repaired in the rotation; 2) Repair restrooms in the Elementary School; 3) Plumbing upgrade in the High School Varsity boys locker rooms; 4) Repair track surface; 5) Continue to remove/replace trees in the windbreak by the football field. Under recommendation by President Jones and agreement by the rest of the board the remainder of the tree line should be removed and replaced in the spring of 2018. Reports by advisors showed that disease and a serious infestation of bagworm has decreased the life expectancy of the remainder of the trees to 2-3 years. Replacing the rest of the treeline at one time will ensure a consistent growth pattern in the years to come. |
|
|
2.3. Presentation by the Negotiations Committee regarding 2018-2019 negotiations.
Discussion:
The first meeting has taken place and negotiations are proceeding on schedule. |
|
|
3. Adjourn Meeting
Recommended Motion(s):
Adjourn the meeting at ______ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|