November 29, 2017 at 5:00 PM - Board of Education Special Meeting
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I. CALL THE MEETING TO ORDER - ROLL CALL
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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 October regular 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:
Ms. Daniels reported on the donation to the Nebraska Hall of Fame, perfect attendance, a meeting with NDE for Special Education paperwork and file review, Native American Summit in Wayne, NASB State Conference, Veteran's Day Powwow, Dean Jacobs' Initial visit, Bill Price safety audit, and Steph Moose benefit. |
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IV.A.1. Progress Plan Update
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IV.A.2. Principal
Discussion:
The Creative Classroom visit will be presented at December meeting. |
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IV.B. Commitee Reports
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V. ACTION ITEMS
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V.A. Approve NRCSA proposal for Superintendent search
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V.B. Facility Usage-Adult Basketball Teams (2)
Action(s):
No Action(s) have been added to this Agenda Item.
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V.C. Game admission
Action(s):
No Action(s) have been added to this Agenda Item.
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V.D. Approve culture sponsor
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E. Personnel
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E.1. Resignation-Mr. Jones
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E.2. Approve Special Education Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E.3. KSB Law
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V.F. Superintendent Evaluation
Discussion:
Packets were disbursed to board members and timeline discussed. |
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V.G. Legal Update
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V.H. Approve hiring an architect
Action(s):
No Action(s) have been added to this Agenda Item.
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V.I. Holiday Expenses
Action(s):
No Action(s) have been added to this Agenda Item.
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V.J. Indian Policies and Procedures
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V.K. Approve 24HR banker for electronic payroll and approve Kristy Mackeprang as an authorized user of 24HR banker and bill pay for Farmers and Merchants State Bank accounts
Discussion:
They will revisit in December. |
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VI. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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