Public Meeting Agenda: January 11, 2016 at 7:00 PM - Board of Education Regular Meeting

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January 11, 2016 at 7:00 PM - Board of Education Regular Meeting Agenda

January 11, 2016 at 7:00 PM - Board of Education Regular Meeting
1. Call Meeting to Order
1.1. Roll Call
1.2. Notice of Open Meetings
1.3. Excuse Absent Board Members
2. Review of Agenda
Recommended Motion(s):  Motion that the board verify that notice of the meeting was given by publication in the Springview Herald, a legal newspaper for Keya Paha County, and by posting of the agenda at Keya Paha County High School, Town and Country Market and West Plains Bank and to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
2.1. Publication of Notice
Recommended Motion(s):  Motion that the board verify that notice of the meeting was given by publication in the Springview Herald, a legal newspaper for Keya Paha County, and by posting of the agenda at Keya Paha County High School and West Plains Bank Passed with a motion by Board Member #1 and a second by Board Member #2.
2.2. Approval of Agenda
3. Public Comment
4. Action Items
4.1. Consent Agenda
Recommended Motion(s):  Motion to approve the consent agenda including the claims and the minutes of the December 15, 2015 meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
4.1.1. Approval of minutes from Regular Board Meeting December 14, 2015
4.1.2. Approve Receipts and Claims
4.1.3. Appoint Geraldine Erickson as the Non-Discrimination Compliance Coordinator
4.2. Reports
4.2.1. Principal's Report
4.2.2. Superintendent's Report
4.2.3. Board Reports
4.3. Election of Board Officers
4.4. Appointment of Committees
4.5. Approve West Plains Bank as the official depository of Keya Paha County Schools
Recommended Motion(s):  Motion to approve West Plains Bank as the official depository of Keya Paha County Schools and to make all necessary changes to signature cards and entity authorization including removing Bruce Ferguson and Kelli Gibson and adding Mark Frick and Tanya Hallock Passed with a motion by Board Member #1 and a second by Board Member #2.
4.6. Approve Springview Herald as the official newspaper of Keya Paha County Schools
Recommended Motion(s):  Motion to approve the Springview Herald as the official newspaper of Keya Paha County school Passed with a motion by Board Member #1 and a second by Board Member #2.
4.7. Review, discuss, and take all action necessary regarding teacher negotiations for the 2016-17 and 2017-18 school years
4.8. Review, discuss and take all action necessary on the estimate from Karr Tuckpoint
4.9. Review, discuss, and take all action necessary regarding the installation of underground sprinklers
4.10. Review, discuss, and take all action necessary on the resurfacing of the locker room floors
4.11. Next Meeting: Monday, February 8, 2016 7:00 pm at High School Library
4.12. Adjourn
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