January 21, 2013 at 5:00 PM - Regular Business Meeting
| Minutes |
|---|
|
1. Signature of Notification
|
|
2. *Call to Order, Pledge of Allegiance, Roll Call, Welcome Visitors
|
|
2.1. Acknowledge Open Meeting Laws
|
|
2.2. Notice of this meeting was published in the Gering Citizen on January 17, 2013
|
|
3. Excuse Absent Board Members
|
|
4. *Consent Agenda
|
|
4.1. *Sequence of agenda items subject to change. Please plan to attend the entire meeting.
|
|
4.2. Approval of Agenda/Amendment of Agenda Items
|
|
4.3. Approval of Minutes of Previous Meetings
|
|
4.4. Approval of Claims/Bills
Attachments:
()
|
|
4.5. First Reading of Board Policy 502.03 - Entrance - Admissions
Attachments:
()
|
|
4.6. Second Reading of Board Policy 801.12 - Student Transportation in Private Vehicles
|
|
4.7. Second Reading of Board Policy 801.14 - Transportation Records
Attachments:
()
|
|
4.8. Second Reading of Board Policy 801.15 - Use of Video Cameras on School Buses
Attachments:
()
|
|
4.9. Second Reading of Board Policy 802.01 - School Food Program
|
|
4.10. Second Reading of Board Policy 802.03 - Collection of Money and Food Tickets
Attachments:
()
|
|
4.11. Second Reading of Board Policy 802.04 - Food Service Records and Reports
Attachments:
()
|
|
4.12. Second Reading of Board Policy 802.05 - Free or Reduced Cost Meals Eligibility
Attachments:
()
|
|
4.13. Second Reading of Board Policy 204.9 - Rules of Order
Attachments:
()
|
|
4.14. Curriculum Committee Meeting Minutes
Attachments:
()
|
|
4.15. Personnel Committee Meeting Minutes
Attachments:
()
|
|
4.16. Facilities Committee Meeting Minutes
Attachments:
()
|
|
4.17. Business Committee Meeting Minutes
Attachments:
()
|
|
5. Recommendation to Approve Consent Agenda
|
|
6. Patron Comments
|
|
6.1. The Board recognizes the importance of citizen participation in school business. In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the Board shall set a 3 minute time limit per patron, not to exceed a total of 30 minutes for all comments.
|
|
7. Action Items
|
|
7.1. Recommendation to Approve Treasurer's Report
Attachments:
()
|
|
7.2. Recommendation to Set Date & Time for Regular Board Meetings
|
|
7.3. Recommendation to Approve Paper of Record
|
|
7.3.i. Gering Citizen Submission
Attachments:
()
|
|
7.3.ii. Gering Courier Submission
Attachments:
()
|
|
7.3.iii. Star Herald Submission
Attachments:
()
|
|
7.4. Recommendation to Enter into Contract for Real Estate
Discussion:
Miles asked about the Master Facility Maintenance plan.
|
|
8. Discussion Items
|
|
8.1. Recognition of Accomplishments
|
|
8.1.i. The 9th grade NJHS, under the direction of Calico Cowan, raised over $300 for one of their classmates whose house had burned down in November.
|
|
8.1.ii. BUG Awards (Bring Up Grade) at the Jr. High
|
|
8.1.iii. Sixth grade student Gracie Batt was recognized by Mr. McAndrew for reading 10 Golden Sower books during the first semester. McAndrew presented Gracie with a Golden Sower lapel pin and a bookmark.
|
|
8.1.iv. Lincoln Elementary was host to 130 guests for their Christmas Dinner.
|
|
8.1.v. 83% of Northfield students met or achieved benchmark standards on the DIBELs (reading) winter assessment. 74% met or exceeded benchmark standards on the AIMSweb (math) assessment.
|
|
9. Adjournment Sine Die
|
|
10. Call to Order, Swear in New Board Member, Roll Call
|
|
11. Approve/Amend Agenda Items
|
|
12. Election of New Officers
|
|
12.1. President
|
|
13. Appointments
|
|
13.1. Vice President
Discussion:
brunner mioved to table appointsment to next meeting. cpopsey 2nd.
|
|
13.2. Board Secretary
|
|
13.3. Board Treasurer
|
|
14. Action Items
|
|
14.1. Recommendation to Authorize Representatives to Secure Funds
|
|
14.2. Approval of Corporate Resolutions
Attachments:
()
|
|
15. Superintendent's Report
Discussion:
Nebraska Board Recognition Week. Bulldog license plate holders.
|
|
16. Board Comments
Discussion:
Winn - welcomed Jerry.
Copsey - Wanted to thank Miles for service. Welcome Jerry. gering won gering speech meet. contrats!
Brunner - last 2 years as president enlightening. good luck to doll. welcome jerry.
Peters -
Doll - enjoyed speech meet, 17 schools there. 350 kids. Thanked marcia & sharonm from nasb on superintendent search work.
Upp - appreciate opportunity to sit on board. good experience.
|
|
17. Tentative Committee and Meeting Dates
Attachments:
()
|
|
18. Adjournment
|
