February 17, 2015 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. Approve Minutes for January 20, 2015 Board Meeting
Attachments:
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2.2. Approve Bills and Payroll
Attachments:
()
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3. Public Comment
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3.1. Hatch's Super Foods - Val Hochstein
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3.2. Perkins County Youth Wrestling
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4. Reports
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4.1. Construction Manager Report - Discussion Item
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4.2. Principal
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4.3. Activities Director
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4.4. Technology Director
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4.5. Superintendent
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5. Discussion Items/Action Items:
Should the Board of Education wish to initiate an action of a Discussion Item to clarify or facilitate one or more of the issues pertaining to the topic, they may do so.
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5.1. Consider approving elementary principal contract
Attachments:
()
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5.2. Consider adopting board calendar
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5.3. Consider approving all ESU #16 2015-2016 Contracts and Consortium Agreements
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5.4. Consider approving 2015-2016 membership to Nebraska Association of School Boards.
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5.5. Discuss draft of 2015-2016 School Calendar
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5.6. Discuss and report Enrollment Projections and Maximum Number of Option Enrollments
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5.7. Discuss construction project
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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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