June 12, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. 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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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
Attachments:
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
Attachments:
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6. Recognition of Students and Staff
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7. Recognition of visitors/public comment
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8. ACTION ITEMS
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8.1. Accept resignation of Chris Weddel band instructor at Tekamah-Herman.
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8.2. Accept contract for Kaitlynn Wolfe as band instructor for the 2017-2018 school.
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8.3. Approve K-6 Math Expressions Curriculum from Houghton Mifflin Harcourt.
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8.4. Approve 7-12 Larson Big Ideas math curriculum from Houghton Mifflin Harcourt.
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8.5. Discuss, consider and take all necessary action on the mowing bids.
Attachments:
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8.6. Board of Education to consider a Resolution authorizing the School District to enter into a Lease-Purchase agreement with a financial institution or other institutional lessor, to finance the costs of acquiring, constructing, improving, equipping, and furnishing certain educational facilities for use by the District in an amount NOT TO EXCEED $3,185,000.
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9. DISCUSSION ITEMS
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9.1. Update on summer projects
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9.2. Policy Updates
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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12. Superintendent Report
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13. Next meeting date and time: July 10, 7:30PM
High School Library
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14. 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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