March 10, 2015 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Pledge of Allegiance
|
3. Announce Open Meeting Act Posting and Location
Attachments:
(
)
|
4. 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.
|
4.1. Mid-Term Graduation Request
Rationale:
Travis Augustine
|
5. Approval of Agenda
|
6. Consent Agenda
|
6.1. Minutes
Attachments:
(
)
|
6.2. Treasurers Report
Attachments:
(
)
|
7. Admnistrative Reports
|
7.1. Athletic Director/Activities Director Report
|
7.2. Elementary Principals Report
|
7.3. Middle School Principals Report
|
7.4. High School Principals Report
|
7.5. Superintendents Report
|
7.5.1. Updated information regarding the proposed renovation/expansion of facilities project
|
7.5.2. 2015-2016 Budget Planning
|
8. Old Business
|
8.1. Technology Report
|
8.2. Maintenance/Facilities/Transportation Report
Attachments:
(
)
|
8.3. Board/Committee Report
|
9. New Business
|
9.1. Mid-Term Graduation Request
|
9.2. School Calendar 2015-2016
Attachments:
(
)
|
9.3. Teacher Resignation(s)
|
9.4. Certified Teaching Contract 15-16 (K-8 Music)
|
9.5. Purchase of Observation 360 Suite (Edivate)
Rationale:
This will be the instrument used to evaluate teaching staff and will involve adoption of the Nebraska Teaching Framework and the evaluation rubric will be tied to which instructional model the District adopts. Assist in the uniformity and consistency in evaluations based on a PK-12 instructional model and the NDE Framework. Provides growth component to evaluation (with mentoring and videos) and will driven by standards demonstrated over the course of a year instead of a single evaluation. (Cost will be paid through our NCLB Grant)
|
9.6. AYP Improvement Plan
Attachments:
(
)
|
10. Set Dates
|
11. 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. |
12. Adjournment
|