September 11, 2014 at 5:00 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
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4. Approval of Agenda
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5. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board will amend the agenda to include Public Comments. Each speaker will be limited to 5 minutes during that time.
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5.1. Architect Interviews
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5.2. Financial Advisor Interviews
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5.2.1. Excuse Board Member
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5.3. Delivery Methods Presentation
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6. Excuse Board of Education Member
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7. Consent Agenda
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7.1. Minutes
Attachments:
()
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7.2. Treasurers Report
Attachments:
()
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8. New Business
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8.1. Property Tax Request - General Fund
Attachments:
()
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8.2. Property Tax Request - Special Building Fund
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8.3. 2014-2015 District 72-0032 School Budget
Attachments:
()
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8.4. NeSA Testing Scores/District Data
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8.5. Superintendent as Authorized Agent for State & Federal Programs
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8.6. School Attorney and District Legal Counsel
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8.7. Construction Delivery Resolution
Rationale:
Review, consider, and take all necessary action to adopt a resolution (1) selecting the construction management at _____ contract delivery system, (2) adopting a construction manager at _____ policy; (3) designating members of the Construction Manager at _____ Selection Committee; (4) referring all construction manager at ____ proposals to the Construction Manager at ____ Selection Committee and (5) taking any other action deemed necessary regarding the selection of the construction management at _____ contract delivery system or required by the Political Subdivisions Construction Alternatives Act.
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9. Admnistrative Reports
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9.1. Athletic Director/Activities Director Report
Rationale:
1. Homecoming is Sept. 26: parade at 1:00
2. Band has marched at State Fair, York (Placed 3rd). Sept. 20 march at UNK Parade and Oct. 11 in Columbus. 3. Last year for current Holiday Tourney. Will attend G.I.C.C starting next year. |
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9.2. Elementary Principals Report
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9.3. Middle School Principals Report
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9.4. High School Principals Report
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9.5. Superintendents Report
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10. Old Business
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10.1. Technology Report
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10.2. Maintenance/Facilities/Transportation Report
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10.3. Board/Committee Report
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10.3.1. 2014-2015 Board Goals
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10.3.2. Negotiations
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11. Set Dates
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12. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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13. Adjournment
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