July 17, 2017 at 7:00 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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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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7. Reports and Discussion
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7.1. Lunch and breakfast prices for the 2017-2018 school year
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7.2. Copier lease
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7.3. Project Report
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7.4. Auction summary
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7.5. 2017-2018 Budget update
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7.6. Discuss date for Board retreat
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7.7. Financial Report
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8. Consent Agenda
Recommended Motion(s):
Motion 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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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Approve lunch and breakfast prices for the 2017-2018 school year as presented
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9.2. Approve payment to Paulsen, Inc. for $709,803.45
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9.3. Approve payment to M.C. Storage Containers, L.L.C. for $3,192
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9.4. Approve payment to Black Hills Energy for $9,400.76
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9.5. Approve copier lease with Eakes Office Solutions
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9.6. Re-affirm Maxwell school board policy 1005.03 on Parental Involvement as written
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9.7. Re-adopt Maxwell school board policy 504.19 on Student Fees as written
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9.8. Accept the resignation of Doug Whisenhunt from the Board of Education
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10. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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