Public Meeting Agenda: February 12, 2018 at 7:00 PM - Regular Board Meeting

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February 12, 2018 at 7:00 PM - Regular Board Meeting Agenda

February 12, 2018 at 7:00 PM - Regular Board Meeting
1. Call the Meeting to Order
1.1. Notice of the Open Meeting Act posted on the wall
2. Roll Call
2.1. Excuse absent Board Members
Recommended Motion(s):  Motion to excuse Don Connell. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
3. Review of the Agenda
3.1. Publications of Notices
3.2. Approval of Agenda as presented
Recommended Motion(s):  Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
4. Public Comment
4.1. Discussion on Public Comment(s)
5. Reports
5.1. Guidance Counselor Report on Student Testing
5.2. Principal Report
5.3. Superintendent Report
5.4. Board Reports
5.4.1. Board Self Assessment.
5.4.2. Board Goals for 2018-19
6. Discussion Item(s)
6.1. Summer Project and Equipment Purchase List
6.2. Facility Update
7. Consent Agenda
7.1. Minutes from the January 9, 2018 Special Meeting
7.2. Minutes from the January 9, 2018 Regular Board Meeting.
7.3. January 2018 Receipts and Claims
7.4. Approval of the Consent Agenda Items
Recommended Motion(s):  Motion to approve agenda consent items. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8. Action Item(s)
8.1. Review, discuss, and take all action necessary on Nebraska Association of School Boards membership and dues for 2018-19 school year.
Recommended Motion(s):  Motion to approve Nebraska Association of School Boards membership and dues of $2,343 for the 2018-19 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.2. Closed session to discuss administration contracts for the 2018-19 school year. Board Policy 204.06.
Recommended Motion(s):  Motion to enter into closed based on board policy 204.06 at 8:20 PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.3. Adjourn closed session.
Recommended Motion(s):  Motion to adjourn closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.4. Review, discuss, and take all action necessary on Principal's Contract for the 2018 - 19 school year. Tabled until the Regular March Meeting.
8.5. Review, discuss, and take all action necessary on the Superintendent's Contract for the 2018 - 19 school year. Tabled until the Regular March Meeting.
9. Next Regular Board Meeting on Monday March 12, 2018 at 7:00 pm in Springview. Next Work Session Meeting on Tuesday, February 27 at 6:30 AM in Springview, no action will be taken at the work session.
10. Adjourn the meeting.
Recommended Motion(s):  Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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