March 21, 2016 at 7:00 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 15 February 2016 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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3.4. 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. Consider accepting retirement resignation of Mrs. Jane Culver for the end of the 2015-2016 School Year.
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5.2. Consider approving the removal of Shawn Turner's signature on bank fund signature cards for the following accounts: General Fund, Building Fund, and Depreciation Fund.
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5.3. Consider approving purchase of real estate property Beginning at the NW corner of Lot 9, Block 6, Original Town of Grant, Perkins County, Nebraska; thence S 87°44’35” E on the north line of said lot 9, 140.17 feet to the NE corner of said Lot 9; thence S 02°12’21” E on the east lines of said lots 9,8, and 7, 150.14 feet to the SE corner of said Lot 7; thence S 87°49’01” W on the south line of said Lot 7, 139.84 feet to the SW corner of said Lot 7; thence N 02°19’46” W on the west lines of said Lots 7,8, and 9, 149.96 feet to the Point of Beginning, containing 0.50 acres, more or less.
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5.4. Consider approving 2016-2017 School Calendar
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5.5. Discuss and review activities: Girls Golf
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5.6. Review Board of Education Goals from February 15, 2016 Meeting
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5.7. Discuss and consider approving elementary, high school, and assistant principal contracts and salary increases for the 2016-17 school year.
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5.8. Discuss and consider approving Superintendent Picquet's contract and salary increase for the 2016-17 school year.
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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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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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