May 12, 2016 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
Attachments:
()
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4. Recognition of Visitors & Public Comments
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. Each speaker will be limited to 3 minutes and public comments will be limited to 30 total minutes.
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5. Approval of Agenda
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6. Consent Agenda
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6.1. Minutes
Attachments:
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6.2. Treasurers Report
Attachments:
()
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7. Admnistrative Reports
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7.1. Athletic Director/Activities Director Report
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7.2. Elementary Principals Report
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7.3. Middle School Principals Report
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7.4. High School Principals Report
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7.5. Superintendents Report
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8. District Reports
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8.1. Technology Report
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8.2. Maintenance/Facilities/Transportation Report
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8.3. Board/Committee Report
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9. Action Items
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9.1. Discuss and take action on Certified Staff Resignation(s)
Rationale:
Mr. Josh Cooley
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9.2. Discuss and take action on new Certificated Staff Contract(s)
Rationale:
Mr. Aaron Mathis, Mr. Austin Carmichael, and Ms. Aundrea Morner
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9.3. Discuss and take action on 2016-2017 SPED Contracted Services
Rationale:
Permit the Superintendent of Schools to execute contracts for Special Education services to the following providers for 2016-2017: Central Nebraska Rehab, $34,000 BEST (Lincoln, NE), $125,000 Extended School Year Services (Independent), $10,000 Project Search (Career Academy), $10,000 Columbus Public Schools, $30,000 David City Public Schools, $30,000 ESU 7 / 7 Center, $122,250
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9.4. Discuss and take action on fuel tank inspection and excavation bid
Rationale:
Bid from Coranco (Wahoo) for $1,867 for testing, engineering, and reporting & ME Collins (Wahoo) for $5,750 for removal, hauling, and back fill. Total project cost of $7,617.
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9.5. Discuss and take action on the adoption of new K-5 Math Series
Rationale:
Based on in-house District testing data from using Saxson Math, the District has determined gaps in instruction and curriculum not aligned to the Nebraska State Standards. After a year or research it is recommended by the Elementary Teachers and Principal that we adopt the HMH Go Math Standard Agnostic Version which includes student materials, digital content, teachers materials, and professional development for Grades K-5 for six years at a cost of approximately $23,000.
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9.6. Approve sale of surplus bus to high bid
Rationale:
Award the high and on-time bid for bus 98B, surplus equipment, to Shelby Auto Clinic for $500.
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10. Set Dates
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11. Adjournment
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