December 11, 2017 at 7:30 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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2.3. Approval of Treasurer’s Report of Funds
Attachments:
()
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2.4. Approval of Bill Roster
Attachments:
()
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2.5. Approval of Activity & Lunch Funds
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2.6. Resignation-Juliana Loudon, Agricultural Teacher & FFA Advisor
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3. Recognition of Visitors
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4. Administration Reports
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4.1. Principal Reports
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4.2. Activity Director Report
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4.3. Superintendent Report
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5. Discussion Items
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5.1. Discuss Options to Annex High School into City, Mayor Greg Cramer
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5.2. HVAC System Update by John Muhle, Honeywell Building Solutions
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5.3. Technology Program Discussion by Kerry Sheeks, Technology Director
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5.4. Discuss Date and Format for Annual Board of Education Retreat
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6. Action Items
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6.1. Consider Football Field Sand Application Project
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6.2. Evaluate The Superintendent of Schools
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6.3. Enter Closed Session for the Purpose of Personnel Discussion
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6.4. Return to Open Session
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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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