December 12, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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7. Reports and Discussion
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7.1. Strength and Conditioning Report
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7.2. Administrators Report
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7.3. NASB State Conference
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7.4. Building Report
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7.5. 2017-2018 school calendar discussion
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7.6. Facility Manager position
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7.7. Superintendent Evaluation
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7.8. Financial Report
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Approve payment to Dawson Public Power District for $2,074.00
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9.2. Approve payment to Satellite Shelters, Inc. for $31,748.00
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9.3. Approve payment to Pagel Electric, L.L.C. for $1,287.31
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9.4. Approve payment to Twin Rivers Testing and Environmental, L.L.C. for $991.60
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9.5. Approve payment to Paulsen, Inc. for $120,988.42
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9.6. Approve Master Agreement with the Maxwell Education Association for the 2017-2018 school year
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10. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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