August 13, 2018 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. Approval of 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. Consent Agenda
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3.1. Approval of Prior Minutes
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3.2. Approval of Activity & Lunch Funds
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3.3. Approval of Bill Roster
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3.4. Approval of Treasurer’s Report of 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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5.1.1. Alderson: Open House, After School Program, Pre-School
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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. Nebraska Association of School Boards Area Meeting - August 29th in Kearney
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7. Action Items
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7.1. Approve Heritage Insurance/ EMC Renewal for 2018-2019
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7.2. Approve Cornerstone Bank Corporate Authorization Resolution
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7.3. Approve 2018-2019 Meal Prices
Attachments:
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7.4. Approve Purchase of Maintenance Grounds Equipment
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7.5. Approve the 2018-2019 Tax Rate Hearing
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7.6. Approve the 2018-2019 Budget Hearing
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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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