July 8, 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 June 8,2015 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 July 2015 expenditures as presented in the amount of 537,734.84 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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6.1. Chris Wall
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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. Space Project
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8.3. Teacher Mentor Program
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8.4. Preliminary Valuation Estimates
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8.5. Board Goals
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9. Future Dates
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9.1. Board Calendar
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9.2. Board Retreat--July 16
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9.3. NASB Area Membership Meeting--Oct. 7 in Nebraska City
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10. Old Business
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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. Breakfast/Lunch Prices
Recommended Motion(s):
To approve the recommended meal prices as presented for the 2015-16 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.3. Handbooks
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11.4. Non-Certified Compensation
Recommended Motion(s):
To approve the non-certificated compensation for the 2015-16 school year as recommended. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.5. Bread Bid
Recommended Motion(s):
To approve the bread bid from Bimbo Bakery as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.6. Propane Bids
Recommended Motion(s):
To approve the propane bid as presented in the amount of .745 per gallon. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.7. IPad Replacement Plan
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11.8. NRCSA Membership
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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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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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