February 20, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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6.1. February 22nd-NRCSA Legislative conference-Lincoln
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6.2. March 7-Parent-teacher conferences-9:00-5:00
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6.3. March 7th-10th-Winter Break
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6.4. March 13th-DARE Graduation-6:00
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6.5. March 14th-NASB Back to Basics School Law-Kearney
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6.6. March 16th-National Honor Society Induction-6:30
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7. Reports and Discussion
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7.1. Administrator Report
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7.2. Education Forum Report
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7.3. 2017-2018 ESU #16 Contracts
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7.4. Policy Update
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7.5. Transportation Update
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7.6. Building Update
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7.7. Legislative Update
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7.8. Superintendent Evaluation
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7.9. Financial Report
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Accept the resignation of Christina Simants effective at the end of the 2016-2017 school year
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9.2. Accept the resignation of Michael Hall effective at the end of the 2016-2017 school year
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9.3. Approve the teacher contract for Rennie James Failor for the 2017-2018 school year
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9.4. Approve payment to Paulsen, Inc. for $1,042,704.90
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9.5. Approve payment to Satellite Shelters, Inc. for $5,159.00
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9.6. Approve payment to Lincoln County for $2,698.14
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10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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