October 10, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
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4.4.2. Investment Fund
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4.4.3. Lunch Fund
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4.4.4. Building Fund
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4.4.5. Activities Fund
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.1.1. Met On Sept. 28 at 7:30
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6.2. Americanism
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6.2.1. Veterans Day Recognition Nov. 12 (Mon.)
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6.3. Policy
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6.3.1. Policy Committee Meeting- 10/11 (Thurs.) @ 7:15
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6.4. Building, Grounds, and Transportation
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6.4.1. American Fence
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6.4.2. Mid-Nebraska Mobility Inc.
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6.4.3. Morten Electric
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6.4.4. Casey Poople Construction
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6.4.5. Next Meeting Oct. 19 at 11:30?
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6.5. Preschool Advisory
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6.5.1. Met on Sept. 17
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7. Administrative Reports
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7.1. Principal
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7.1.1. Parent Teachers Conference
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7.1.2. Teacher In Service 9/11/18
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7.1.3. See Something, Say Something
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7.1.4. Edgerton Presentation
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7.1.5. Accelerated Reader
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7.1.6. Bus Report
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7.2. Superintendent
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7.2.1. State School Board- Room Reservations (Hampton Inn)
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7.2.2. Football Field Project
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8. Public Forum
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9. Recess
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10. Action Agenda Items
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11. Closed Session
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12. Next Meeting Date
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13. 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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