January 18, 2016 at 3:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Amendments to the Agenda
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2. 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.
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2.1. Consider approving the 21 December 2015 Board minutes
Attachments:
()
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2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
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2.3. Approve all other Bills and Payroll
Attachments:
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3. Reports
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3.1. Principal
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3.2. Curriculum Coordinator
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3.3. Activities Director
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3.3.1. Report NSAA and Transgender Proposed Policies
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3.4. Technology Director
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3.5. Superintendent
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4. Public Comment
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5. Discussion/Action Items
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5.1. Elect Board officers 2016
Attachments:
()
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5.2. Establish Board committee assignments
Attachments:
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5.3. Consider appointing the Superintendent to be the District's representative for all local, state and federal programs.
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5.4. Consider approving ESU 16 Contract or $200,865.00, for Special Education, Early Childhood and School Age Children services.
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5.5. Consider approving 2016-17 ESU Contract for Distance Educational Services with Southwest Nebraska Distance Education Network for $23,000.00
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5.6. Consider approving ESU 16 Title I Consortium Agreement
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5.7. Consider approving ESU 16 Network Support Services and Repair Services Contract
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5.8. Update 2014-15 Calendar and School Days
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5.8.1. Review Board Self-Evaluation & Board Goals 2016
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6. Board Committee Reports
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1. Discuss Real Estate Property
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8. 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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