May 13, 2019 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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                                        3.5. Resignation-Joel Stryker PE and Head Boy's Basketball Coach                 
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                                        4. Recognition of Visitors                 
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                                        4.1. Lisa Boucher - MS/HS Counselor                 
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                                        5. Administration Reports                 
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                                        5.1. Principal Reports                 
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                                        5.1.1. Mr. Alderson 
                                            Calyn Schulte & Trena Boshart-Wood River Elementary Video  | 
    
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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. Commencement Ceremony Plan                 
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                                        6.2. Discuss Coop JH Football, JH Volleyball, JH Girls Basketball with Shelton Public Schools                 
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                                        7. Action Items                 
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                                        7.1. Approval 2019-2020 High Ability Learner & After School Program Coordinator for Janet Cordle                 
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                                        7.2. Approve 2019-2020 Physical Education contract for Scott Krause                 
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                                        7.3. Approve MS/HS Restroom Remodel Bid by Double D                 
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                                        7.4. Approve Opaa! Food Service Management Contract Approval 2019-2020                 
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                                        7.5. Approve WRE Carpet Replacement Bid                 
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                                        7.6. Approve CKLA Reading Curriculum Adoption for WRE                 
                                            
        Attachments:
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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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