August 28, 2017 at 7:00 PM - Board of Education Work Session
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I. Meeting Roll Call
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II. Notice of Open Meetings Act - Posted
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III. Public Comment
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IV. Items for Discussion (Discussion Only)
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IV.A. 2017-18 Budget
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IV.B. 2017-18 Budget Hearing 7:15 PM
Attachments:
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IV.C. Discussion of Sale Process for La Platte Elementary Building
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IV.D. 2017-18 Tax Levy Hearing 7:30 PM
Attachments:
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IV.E. Facility Construction Projects Update
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V. Action Items
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V.A. Review and approve design to go out for bid for facility projects at Platteview Central JH and PHS Lockers rooms
Recommended Motion(s):
Action to approve Platteview Central JH and PHS locker room designs to go out for public bidding passed with a motion by (Board Member #1) and seconded by (Board Member #2).
Attachments:
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V.B. Replace the cooling tower unit at Platteview High School.
Recommended Motion(s):
Action to award the cooling tower replacement project at Platteview High School to Ray Martin and proceed with developing a contract for the project passed with a motion by (Board Member #1) and seconded by (Board Member #2).
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V.C. End of fiscal year bills to pay
Recommended Motion(s):
Action to approve payment of final bills for the 2016-2017 school year passed with a motion by (Board Member #1) and seconded by (Board Member #2).
Attachments:
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VI. Future Planning
Attachments:
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VII. Executive Session
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of _____for the protection of the public interest and for the prevention of needless injury to the reputation of an individual passed with a motion by (Board Member #1) and seconded by (Board Member #2).
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VIII. Executive Session- contract negotiation, personnel
Recommended Motion(s):
Action to go into executive session at ____ p.m. for the purpose of protecting the public interest and for the prevention of needless injury to the reputation of an individual regarding personnel and contract negotiations passed with a motion by (Board Member #1) and seconded by (Board Member #2).
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IX. Adjourn
Recommended Motion(s):
Action to adjourn at ____ p.m. passed with a motion by (Board Member #1) and seconded by (Board Member #2).
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