February 15, 2017 at 5:00 PM - Board of Education Regular Meeting
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I. CALL THE MEETING TO ORDER - ROLL CALL
Discussion:
The meeting was called to order at 5:15 PM
Attachments:
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II. PUBLIC COMMENT ON AGENDA ITEMS
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III. BUSINESS AFFAIRS - CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A. Approve minutes of the January regular board meeting
Attachments:
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III.B. Treasurer Report
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III.C. Outstanding Payables
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IV. REPORTS
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IV.A. Superintendent
Discussion:
The priority plan has been shared with the staff.
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IV.B. Committee Reports
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IV.C. Progress Plan Update
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IV.D. Principal
Discussion:
Discussion was held on moving the March board meeting to Thursday March 9, 2017 at 5PM
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V. ACTION ITEMS
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V.A. 2017-2018 Principal Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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V.B. 2017-2018 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Input and comments were solicited. The administration will have a couple options for the March Board meeting.
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V.C. February 2017 Calendar Change
Action(s):
No Action(s) have been added to this Agenda Item.
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V.D. Teacher Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E. Litigation Update with Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. DISCUSSION ITEMS
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VI.A. Building Improvements and Updates
Discussion:
All items listed below in the agenda were discussed. In addition a new parking lot and sidewalk replacement were added. The Board placed the items in the following priority list: parking lot, classroom cameras, HVAC for locker rooms, AC/Furnaces for teacherages, Porches for teacherages, gym floor and weight room upgrade.
The Board has requested bids and a budget outline for discussion during the March regular Board meeting.
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VI.A.1. Reception addition/remodel
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VI.A.2. Larry's Furnace/AC Quote
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VI.A.3. Tessier's New Locker Room HVAC System
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VI.A.4. New Gym Floor
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VI.A.5. Elementary Classroom Carpet
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VI.A.6. Weight Room Upgrade
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VI.A.7. Classroom Cameras
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VII. COMING EVENTS
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VII.A. March Regular Board Meeting - March 14, 2016 at 5PM
Discussion:
The March Regular Board meeting will be moved to Thursday March 9 at 5PM
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VII.B. NAFIS - Washington D.C. - March 11-15 2017
Discussion:
Rosella Whipple will be attending NAFIS.
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VII.C. NRCSA Annual Spring Conference in Kearney - March 23-24, 2017
Discussion:
Cindy Whipple, Don Pike, DeWayne Wabasha and Stacy Johnson will be attending.
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VII.D. NSBA Annual Conference in Denver March 25-27 2017
Discussion:
Cindy Whipple, Don Pike, DeWayne Wabasha and Stacy Johnson will be attending.
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VIII. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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