October 14, 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 minutes from the September 2015 meetings 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
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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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5.1. Americanism Committee--Board Goals
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5.2. Building and Grounds Committee
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6. Presentation to the Board
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6.1. School Improvement--Robyn Faris
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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. December Board Meeting
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8.3. Superintendent Evaluation
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8.4. Negotiations
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8.5. Co-op Sports
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8.6. 21st Century Grant Application
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8.7. Board Goals
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8.8. Superintendent Hours
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9. Future Dates
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9.1. Board Calendar
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9.2. NASB/NASA State Education Conference-Nov. 18-20 in LaVista
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10. Old Business
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10.1. Removal of Modular
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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. Water Softener
Recommended Motion(s):
To approve the lease purchase of the water softener as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.3. NASB Delegate Assembly Representative
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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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