May 11, 2015 at 8:30 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. 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. Approval of Agenda
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6. Consent Agenda
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6.1. Minutes
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6.2. Treasurers Report
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7. Admnistrative Reports
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7.1. Athletic Director/Activities Director Report
Rationale:
Congratulations to the Boys Golf on the CRC Championship and Nate Grossnicklaus on earning 1st.
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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. Old Business
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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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8.3.1. Building and Grounds
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8.4. Report on resolution of Band Trip Fund legal action
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9. New Business
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9.1. A resolution authorizing the issuance of an amount not to exceed $14,900,000 of general obligation bonds of the District, in one or more series, the issuance of which was approved by the voters of the District at a special election held on March 10, 2015.
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9.2. Discuss and take necessary action on classified wages for 15-16 school year
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9.3. Architect Contract
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9.4. Discuss and take action on Benesch Consulting Contract
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9.5. Review and take action on Distance Learning Contract with ESU 7
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9.6. Discuss and take action on the addition of Nebraska Lutheran to the Crossroads Conference
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9.7. Discuss and take action on changes to admission prices for home activities and CRC
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9.8. Review and take necessary action on bid from McIlnay and Company for circulating pump
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10. Set Dates
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10.1. May 19th Building and Grounds Meeting
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10.2. May 21st Special Board Meeting to Approve Bids
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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. |
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12. Adjournment
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