December 12, 2016 at 6:00 PM - Board of Education Regular Meeting
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I. Policy Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action 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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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Lamp Rynearson update on facility project design for athletic field and track and PHS activity parking lot
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VII.B. Funding and Staffing Requests for 2017-18 School Year
Recommended Motion(s):
Action to approve the funding and staffing requests for the 2017-18 school year as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Superintendent Contract for Brett Richards from 2017-2020
Recommended Motion(s):
Action to approve the proposed contract for Superintendent Brett Richards as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VIII.B. Discussion/ Possible Action on Boys Soccer Coop
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IX. Reports
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IX.A. Learning Community Coordinating Council Report- Kyle Fisher
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IX.B. NSAA Proposals
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IX.C. Policy Committee Report
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IX.D. Sarpy County Radio Tower Lease
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IX.E. Student and Staff Successes
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Board Member Recognition
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XIII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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