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August 12, 2019 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order
1.1. Roll Call
Recommended Motion(s):  Motion to excuse Passed with a motion by Board Member #1 and a second by Board Member #2.
1.2. Recognition of Open Meeting Law
1.3. Pledge of Allegiance
2. Reports, Communications & Public Participation
2.1. Public Participation
2.1.1. Board accepts public comments
3. Consent Agenda
Recommended Motion(s):  Motion to approve consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
3.1. Approval of Minutes
3.2. Approval of Expenditures/Payroll for July
4. Reports from Staff Members and Committees
4.1. Finance Committee
5. Board and Administrative Comments
5.1. Administrative Comments
5.1.1. Educational Researcher and Author Presentation Mike Schmoker 
5.1.2. Area Membership Meeting Tuesday, August 27 in North Platte 
5.2. Business Manager Comments
5.3. Board Comments
6. New Business
6.1. Review and Approve File: 504.20 Bullying Prevention
6.2. Approval of the sale of surplus items
6.3. Approve energy services company (ESCO) agreement with TRANE. 
6.4. Approve 2019-2020 Option Enrollment Resolution
7. Positive Comments
8. Items for Review
9. Adjournment
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