July 11, 2016 at 8:00 PM - Board of Education Regular Meeting
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1. Call the Regular Board of Education Meeting to Order & Recognize the Nebraska Open Meetings Act
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2. Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approval of Agenda
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2.2. Approval of Prior Minutes
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2.2.1. June 13, 2016 Regular School Board Meeting Minutes
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2.3. Approval of Treasurer’s Report of Funds
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2.4. Approval of Bill Roster
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2.5. Approval of Activity & Lunch Funds
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3. Recognition of Visitors
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3.1. Rick Klamm-EMC Insurance
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4. Administration Reports
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4.1. Principal Reports
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4.1.1. MS/HS Report
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4.2. Superintendent Report
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5. Discussion Items
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5.1. Annual Policy Updates
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6. Action Items
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6.1. Approve Substitute Teacher Daily Rate for 2016-2017 School Year
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6.2. Approve Activity Trip Driver Rate for 2016-2017 School Year
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6.3. Approve Policy Updates
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6.4. Designate Dr. James Haley as the Authorized Representative of the Wood River Rural Schools to Sign Claims and Forms for all State and Federal Programs for the 2016-2017 School Year
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6.5. Consider Concrete Repair Bid
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7. Time / Date of Next Meeting:
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8. Motion to Adjourn
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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