January 8, 2018 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. ACTION ITEMS
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7.1. Approve Board Officers
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7.2. Approve Board Committee Assignments
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7.3. Appoint Board Representative to the T-H Schools Foundation.
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7.4. Authorize superintendent to sign all Local, State and Federal forms as district representative.
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7.5. Approve the negotiated agreement between the board and the Tekamah-Herman Education Association
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7.6. Approve the resignation of Hannah Guenther at the end of the 2017-18 school year.
Attachments:
()
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8. DISCUSSION ITEMS
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8.1. School calendar for the 2018-19 school year.
Attachments:
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8.2. Teach To Lead Conference Presentation
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8.3. Special Education Report
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9. Principal Reports
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9.1. Elementary Principal
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9.2. Secondary Principal
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10. Board Reports
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11. Superintendent Report
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12. Recognition of Visitors/Public Comment
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13. Next meeting date and time. February 12, 2018
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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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