January 8, 2018 at 4:00 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. Reorganize the Board of Education for 2018
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2.1. President of the Board of Education - Accept Nominations & Vote
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2.2. Vice-President of the Board of Education - Accept Nominations & Vote
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2.3. Treasurer of the Board of Education - Accept Nominations & Vote
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2.4. Secretary of the Board of Education - Accept Nominations & Vote
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2.5. Appoint Board of Education Members to Committees
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3. 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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3.1. Approval of Agenda
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3.2. Approval of Prior Minutes
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3.3. Approval of Treasurer’s Report of Funds
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3.4. Approval of Bill Roster
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3.5. Approval of Activity & Lunch Funds
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4. Recognition of Visitors
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5. Administration Reports
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5.1. Principal Reports
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5.2. Activity Director Report
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5.3. Superintendent Report
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6. Discussion Items
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6.1. Board of Education Annual Retreat
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7. Action Items
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7.1. Approve Honeywell Attune Monitoring Service Contract
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7.2. Approve City of Wood River Annexation Proposal
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7.3. Approve Football Field Improvement Proposal
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7.4. Enter Closed Session for the Purpose of Personnel Discussion
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7.5. Return to Open Session
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7.6. Approve Superintendent Contract
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8. Time / Date of Next Meeting:
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9. 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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