February 13, 2017 at 7:30 PM - Regular Meeting Template
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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. Approval of Agenda
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3. Consent Agenda
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3.1. Approval of Prior Minutes
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3.2. Approval of Treasurer's Report of Funds
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3.3. Approval of Bill Roster
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3.4. Approval of Activity & Lunch Funds
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4. Recognition of Vistors
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5. Administration Reports
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5.1. Principal Reports
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5.1.1. Mr. Zessin
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5.1.2. Ms. Smith
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5.2. Activity Director Report
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5.2.1. Mr. Boucher
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5.3. Superintendent Report
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5.3.1. Dr. Haley
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6. Discussion Items
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6.1. Set Committee Meeting Dates
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6.2. 2017-2018 Calendar
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7. Action Items
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7.1. Consider Wash Basin Bids
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7.2. Approve Negotiated Agreement Amendment
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7.3. Approve 2017 Board of Education Goals
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7.4. Consideration of Adoption of a Resolution Calling for the Early Redemption and Refunding of the District's Outstanding General Obligation Refunding Bonds, Series 2012
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7.5. Consideration of Adoption of a Resolution Authorizing the Issuance of the District's General Obligation Refunding Bonds, Series 2017 in an Amount not to Exceed $2,200,000 in Aggregate Principal Amount for the Purpose of Refunding and Redeeming Certain Outstanding Bonds of the District
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7.6. Approve 2017-2018 Contract for Amber Woitaszewski
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7.7. Approve 2017-2018 Principal Contracts
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8. Time/Date of Next Meeting
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9. Motion to Adjourn
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