Public Meeting Agenda: September 11, 2017 at 7:00 PM - Board of Education Regular Meeting

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September 11, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

September 11, 2017 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Recommended Motion(s):  Any Board Member: "Motion to (approve/amend) the agenda as presented" Passed with a motion by Board Member #1 and a second by Board Member #2.
6. CITIZENS' COMMENTS
7. CONSENT AGENDA
Recommended Motion(s):  Any Board Member: "Motion to approve the consent agenda" Passed with a motion by Board Member #1 and a second by Board Member #2.
7.1. Approve Minutes
Attachments:
7.2. Payment of Invoices
7.3. Approve Financial Report
8. NEW BUSINESS
8.1. Legislative & Finance
8.1.1. Consider approval of the proposed 2017-2018 district budget.
Recommended Motion(s):  Motion to approve the 2017-2018 district budget. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.1.2. Consider resolution to approve the proposed 2017-2018 property tax request.
Recommended Motion(s):  Motion to approve the 2017-2018 property tax request resolution as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Activities
8.2.1. Discuss, consider, take any action necessary, and authorize the superintendent to take all necessary action regarding changing activity conference affiliation.
Recommended Motion(s):  Motion to authorize the superintendent to take all necessary action to change activity conference affiliation. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3. Policy & Transportation
8.3.1. Consider resolution to close specified district programs to option enrollment students.
Recommended Motion(s):  Motion to approve resolution to close specified programs to option students for 2017-2018, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3.2. Consider approval of purchase of vehicle(s).
Recommended Motion(s):  Motion to approve the purchase of two 2016 Dodge Grand Caravans from Platte Valley Auto in the amount of $19,800 per vehicle. Passed with a motion by Board Member #1 and a second by Board Member #2.
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. Professional development inservice on September 18. Calmer Classrooms: Working with Traumatized Students.
9.2.2. Food pantry info.
Attachments:
9.2.3. The two light poles approved for sale or disposal will be placed on the Big Iron auction website.
9.2.4. Skills Armory open house--tomorrow from 3:30-5:30 PM.
9.2.5. Tech and Curriculum committees scheduled to meet on Friday. We are ok to cancel if you are.
9.2.6. State NASB Conference. We will register attendees on Wednesday morning.
9.2.7. Made contact with Tyson about using local beef. Kerry is doing some research, too.
9.3. Board members
10. ADJOURNMENT
Recommended Motion(s):  Any Board Member: "Motion to adjourn this meeting" Passed with a motion by Board Member #1 and a second by Board Member #2.
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