April 10, 2017 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Opening the Meeting
|
|
I.A. Call to Order
|
|
I.B. Open Meetings Act
|
|
I.C. Notice of Meeting
|
|
I.D. Roll Call
|
|
I.E. Status of Absent Board Members
|
|
II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
III. Introduction of Guests
|
|
IV. Public Comments
|
|
V. Board Committee Reports
|
|
VI. Action Items
|
|
VI.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.A.1. Minutes of Previous Meeting
|
|
VI.A.2. Bills
|
|
VI.A.3. General Reports
|
|
VI.B. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Purchase of a Used School Bus and Authorizing Sale of a 1999 School Bus.
Recommended Motion(s):
Motion to purchase a 2014 47 passenger Blue Bird School Bus for $53,500 pending acceptance by the Director of Transporation and to authorize the sale of the 1999 route bus Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.C. Discuss, Consider, and Take All Necessary Action in Regard to the Sale of Extra Hurdles that Are No Longer Used
|
|
VII. Discussion Items
|
|
VII.A. Health Education Leadership Planning Team Report and Discussion Regarding Training through the Nebraska Department of Education
|
|
VII.B. Report Required by State Statute 79-506 Regarding Board Members' Purchase of Health Insurance
|
|
VII.C. Discussion and Review of Policies 8,401 through 8,474 in the 8,000 Series
|
|
VIII. Reports
|
|
VIII.A. Board Members
|
|
VIII.B. Principals and District Administrators
|
|
VIII.C. Superintendent
|
|
IX. Set Next Meeting Date
|
|
X. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|