February 11, 2015 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the January 14, 2015 regular meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the claims for payment in the amount of 572,149.77 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Public Comment
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4. Communication with the Board
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5. Board Committee Report
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6. Presentation to the Board
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7. Principals' Reports
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8. Superintendent’s Report
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8.1. Student Accomplishments
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8.2. Legislation/State Aid
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8.3. FCC E-Rate Appeal
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8.4. Classroom Door Locks
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8.5. School Law Reporter
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8.6. NETA
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8.7. Superintendent Hours
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8.8. Maintenance/Custodial Requests
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8.9. ABM Hours
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8.10. Board Goals
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9. Future Dates
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9.1. Board Calendar
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9.2. NRCSA Legislative Forum
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9.3. NRCSA Spring Conference
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9.4. NASB School Law
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10. Old Business
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10.1. Superintendent's Contract
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10.2. Restrooms
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11. New Business
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11.1. Policy Updates
Recommended Motion(s):
To approve the policy changes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Principal Contracts
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11.3. Resignation
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11.4. Football Field Work
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11.5. Drivers Education
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11.6. Heat Exchanger
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11.7. Option Enrollment Request
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12. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.1. Personnel
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13. Next Meeting
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14. 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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