December 18, 2017 at 7:00 AM - Board of Education Regular Meeting
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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3. Consent Agenda
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3.A. Approval of Agenda
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3.B. Approval of minutes of Regular November 20, 2017 Board Meeting
Attachments:
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3.C. Approval of Claims
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3.D. Financial Report
Attachments:
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4. Visitors and communication from the public
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5. Action Items
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5.A. Approve sale of district owned house in Hildreth for $32,500.00
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5.B. Approve purchase of new electronic key system for the both facilities.
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5.C. Approve the bid from Nebraska Lock & Key to have the exterior doors of the Wilcox building rekeyed.
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6. Discussion Items
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7. Administrator Report
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7.A. Superintendent Report
Discussion:
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7.A.a. December Report from Mr. Dietz
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7.B. Principal Report
Discussion:
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8. Next Board Meeting:
Discussion:
The next three months Board meetings will be held at 7:00 a.m on January 15, 2018 (Hildreth Conference Room), February 19, 2018 (Wilcox Media Center), and March 19, 2018 (Hildreth Conference Room). |
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9. Adjourn
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