July 10, 2017 at 8:00 PM - Board of Education Regular Meeting
Minutes | |
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. Roll Call
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2. Public Comments on Agenda Items
Discussion:
Representatives of the Henderson Community Day Care organization were present to discuss possible cooperation with Heartland for after school activities for children. |
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3. Public Comments on Topics Not on the Agenda
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4. Reports
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4.1. Superintendent's Report
Discussion:
Mr. Best reviewed his written report.
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4.2. Principals' Reports
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5. Discussion Items
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5.1. Budget Update
Discussion:
Mr. Best presented the preliminary budget for the 2017-2018 school year.
Attachments:
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5.2. After-school Program Proposal
Discussion:
The proposed after-school program was discussed.
Attachments:
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6. Old Business
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7. New Business
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7.1. Facsimile Signatures
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board discussed using facsimile signatures and have the signatures printed on the checks.
Attachments:
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7.2. Music Risers and Shells
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The condition of the current music risers was discussed.
Attachments:
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7.3. Approval of contract with John McClarnen
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Student Handbooks
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No changes were made to the student handbook for the upcoming school year.
Links:
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7.5. NRCSA Membership
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Mini-van Replacement
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The condition of the current minivan was discussed. The possibility of purchasing a used minivan was discussed. |
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8. Future Agenda Items
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9. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Approval of Minutes
Attachments:
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9.2. Approval of Treasurer's Report
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9.3. Approval of Claims
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9.4. Financial Reports
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9.5. Out of State Travel Requests
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on August 14 at 8:00 p.m. |