February 12, 2018 at 5:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. 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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4.1. Approval of Minutes
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4.2. Approval of General Fund Bills
Attachments:
()
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
Attachments:
()
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6. Recognition of Students and Staff
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7. ACTION ITEMS
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7.1. Approve Tekamah-Herman Schools to participate in the 2018/2019 Title I Cooperative through ESU #2.
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7.2. Approve 2018-2019 School Calendar
Attachments:
()
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7.3. Accept resignation or Ben Kreifels as elementary principal at the end of the 2017-2018 school year.
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7.4. Accept the resignation of Linda Ellis at the end of the 2017-2018 school year.
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7.5. Accept the resignation of Deb Panko at the end of the 2017-2018 school year.
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8. DISCUSSION ITEMS
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8.1. Guest Wifi
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8.2. Bus driver pay ( minimum per trip)
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8.3. End line/base line pads in the gym
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8.4. Locker room improvements
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8.5. future building improvements and timelines
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8.6. Impact of current facilities on morale and achievement
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9. Principal Reports
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9.1. Elementary Principal
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9.2. Secondary Principal
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10. Board Reports
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11. Superintendent Report
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12. Recognition of Visitors/Public Comment
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13. Next meeting date and time
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14. 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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