September 12, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Open Meetings Act
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1.3. Approve/Amend Agenda
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1.4. Approve Previous Minutes
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1.5. October Meeting Date/Time
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2. Reports
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2.1. Biology Students Trip
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2.2. Curriculum Report: Music and Art
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2.3. Counselor's Report
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2.4. Activities Director Report
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2.5. Principal's Report
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2.6. Superintendent's Report
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2.7. Building & Grounds Committee Report
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3. Action Items
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3.1. Treasurer's Report
Recommended Motion(s):
Approval of the Treasurer's Report Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Payment of Claims
Recommended Motion(s):
Approval of payment of claims ($20,408.92 - General Fund; $1,447.88 - Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. 2016-2017 Budget Approval
Recommended Motion(s):
Approval of the 2016-2017 budget Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. 2016-2017 Property Tax Request Approval
Recommended Motion(s):
Approval of the 2016-2017 resolution for property tax requests ($2,081,331.29 - General Fund and $191,919.19 - Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Faculty Contract Amendments
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3.6. Recognize NGEA: Certificated Teachers Bargaining Agent for 2018-2019
Recommended Motion(s):
Recognition of the Newman Grove Education Association as the exclusive bargaining agent for certficated teachers for the 2018-2019 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.7. Vehicle Purchase
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3.8. Discuss, Review, Approve Purchase of Refrigerated Salad/Breakfast Serving Station
Recommended Motion(s):
Tabling action and securing an electrical estimate for the refrigerated salad bar Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Executive Session
Recommended Motion(s):
Motion to enter into executive session at 9:51 p.m. to discuss a topic to prevent needless injury to reputation of an individual in compliance with the law Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. 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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