July 16, 2018 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Policy Review
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4.3. Administrative Reports
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4.3.1. Elementary Principal
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4.3.2. Middle School Principal
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4.3.3. Special Education/Head Start Director
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4.3.4. Director of Learning
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4.3.5. High School Principal
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4.3.6. Superintendent
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4.4. Communications
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4.5. Audience Comments
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4.6. Board Committee Reports
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5. Action Items
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5.1. Policy Review
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5.2. Student Handbooks
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5.3. Classified Staff Salaries
Recommended Motion(s):
Approve the presented beginning hourly wages for classified employees. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. District Comprehensive Insurance
Recommended Motion(s):
Approve the renewal of the District's comprehensive insurance through INSPRO at a cost of $130,009. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Parking Lot Improvements at Middle/High School
Recommended Motion(s):
Approve the Parking Area Maintenance, Inc. bid to repair, paint, and seal the parking areas at the middle/high school for an amount not to exceed $29,500. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Board to consider a Resolution calling for an election to issue General Obligation School Building Bonds in an amount NOT TO EXCEED $26,000,000, for the purpose of constructing buildings, additions and improvements on the existing middle school and high school campus, and for said election to run in conjunction with the Statewide General election on November 6, 2018.
Recommended Motion(s):
Approve the resolution calling an election in Saunders County School District 0039 (Wahoo Public Schools) in the State of Nebraska. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Personnel-resignations/hiring's
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6. Items for Next Regular Meeting
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7. Adjourn
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