July 17, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
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2. Approval of Consent Agenda
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2.1. Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2. Minutes of previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Guests
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4. Financial Reports
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4.1. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Action Items
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5.1. Approve Interlocal Agreement with Creighton Community Schools (School Nurse)
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5.1. Approve the bid for Air Conditioning in the First and Second Grade Rooms from Carlson Home and Auto (Total Bid $7, 590.00)
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5.2. Approve the Facility Planning Study agreement from Carlson West Povondra
Attachments:
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5.3. Discuss, consider, and make a motion to waive the two reading requirement and adopt the Parental Involvement Policy as presented to the board of education.
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5.4. Discuss, consider, and make a motion to waive the two reading requirement and adopt the Bullying Policy as presented to the board of education by Perry Law Firm.
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5.5. Discuss, consider, and make a motion to waive the two reading requirement and adopt the Student fees Policy as presented to the board of education.
Attachments:
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5.6. Renew Inter-local Agreement with Creighton Community Schools for the school nurse position for the 2017-18 School Year.
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6. Reports
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6.1. Superintendent
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6.2. Principal
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6.2. Activities Director
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6.2. Committee Reports/Strategic Planning
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6.3. Other Reports
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7. Discussion Items
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7.1. IT Services Contract
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7.2. Future Meeting Dates
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8. Executive (Closed) Session (If needed)
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9. Dates of Future Board Meetings
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10. Adjourn
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