June 13, 2017 at 5:00 PM - Board of Education Regular Meeting
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I. CALL THE MEETING TO ORDER - ROLL CALL
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I.A. A copy of the Nebraska Open Meetings Ace is posted on the South wall of the meeting room
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I.B. Excuse Absent Board Members
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No Action(s) have been added to this Agenda Item.
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II. PUBLIC COMMENT ON AGENDA ITEMS
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III. BUSINESS AFFAIRS - CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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III.A. Approve minutes of the May regular board meeting and committee of the whole meeting
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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:
Dr. Fisher shared his transition plan with the Board.
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IV.A.1. Progress Plan Update
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IV.B. Committee Reports
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V. ACTION ITEMS
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V.A. Personnel - Executive Session to protect personal reputation
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V.A.1. 2017-2018 Interim Superintendent Contract
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No Action(s) have been added to this Agenda Item.
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V.A.2. Ms. Graves Contract
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No Action(s) have been added to this Agenda Item.
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V.A.3. Principal Contracts
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No Action(s) have been added to this Agenda Item.
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V.B. Contracts/Agreements
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V.B.1. Professional Development Contract
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No Action(s) have been added to this Agenda Item.
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V.B.2. Teacherage Leases
Discussion:
The Board directed that a $500 deposit be added to the teacherage lease for the Superintendent house. Other security deposits will be discussed at a later date.
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V.B.3. Hefner Hardware carpet estimate
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No Action(s) have been added to this Agenda Item.
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V.B.4. Technology Upgrade
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V.B.5. Classroom cameras
Discussion:
The Board chose to approve Guardian Security Service bid.
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V.B.6. Achieve 3000
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VI. DISCUSSION ITEMS
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VI.A. Extra Duty Assignments
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VI.B. Retreat - July 14-15
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VI.C. Superintendent Teacherage
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VII. COMING EVENTS
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VII.A. Regular Board Meeting - July 11
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VII.B. Open Meetings Law-Norfolk July 20
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VIII. ADJOURN
Discussion:
The meeting was adjourned at 7:45 PM. |
