February 12, 2018 at 7:00 PM - Regular Board Meeting
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1. Call the Meeting to Order
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1.1. Notice of the Open Meeting Act posted on the wall
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2. Roll Call
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2.1. Excuse absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3. Review of the Agenda
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3.1. Publications of Notices
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3.2. Approval of Agenda as presented
Recommended Motion(s):
Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Public Comment
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4.1. Discussion on Public Comment(s)
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5. Reports
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5.1. Guidance Counselor Report on Student Testing
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5.2. Principal Report
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5.3. Superintendent Report
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5.4. Board Reports
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5.4.1. Building Committee
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5.4.2. Board Goals for 2018-19
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6. Discussion Item(s)
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6.1. Summer Project and Equipment Purchase List
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6.2. Facility Update
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7. Consent Agenda
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7.1. Minutes from the January 14, 2019 Regular Board Meeting.
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7.2. January 2019 Receipts and Claims
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7.3. Approval of the Consent Agenda Items
Recommended Motion(s):
Motion to approve agenda consent items. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Action Item(s)
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8.1. Review, discuss, and take all action necessary on signature permission on accounts at West Plains Bank
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8.2. Review, discuss, and take all action necessary on Nebraska Association of School Boards membership and dues for 2019-20 school year
Recommended Motion(s):
Motion to approve Nebraska Association of School Boards membership and dues of $2,343 for the 2018-19 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.3. Closed session to discuss administration contracts for the 2018-19 school year. Board Policy 204.06.
Recommended Motion(s):
Motion to enter into closed based on board policy 204.06 at 8:20 PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.4. Adjourn closed session.
Recommended Motion(s):
Motion to adjourn closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.5. Review, discuss, and take all action necessary on the Superintendent's Contract for the 2018 - 19 school year. Tabled until the Regular March Meeting.
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9. Next Regular Board Meeting on Monday March 12, 2018 at 7:00 pm in Springview. Next Work Session Meeting on Tuesday, February 27 at 6:30 AM in Springview, no action will be taken at the work session.
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10. Adjourn the meeting.
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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