February 8, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute
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4. Approve Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Patron's Comments
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6. Informational Items
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6.1. Student Presentation
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6.2. School Lunch Services Discussion
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7. 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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7.1. Approval of Minutes
Attachments:
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7.2. Treasurer's Report
Attachments:
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7.3. Approve Connie Johnson as Roger Paseka's replacement on the East Butler Foundation Board
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8. Regular Agenda
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8.1. Opening of Proposals for the Purchase of the Prague School Facilities
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8.2. Contract with Clark Enersen
Attachments:
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8.3. Review RFP for the Locker Room Renovations
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8.4. Review School Nurse Services and Future Contract
Attachments:
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8.5. NASB Membership Agreement
Attachments:
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8.6. Bids for handicap door access to the activity entrance.
Attachments:
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9. Administrative Comments
Attachments:
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9.1. Board Picture
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10. Items for next Meeting
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11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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