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

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

March 12, 2018 at 7:00 PM - Regular Board Meeting
1. Call the Meeting to Order
1.1. Notice of the Open Meetings Act posted on the wall
2. Roll Call
2.1. Excuse Absent Board Members
Recommended Motion(s):  Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
3. Review of 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. Jim Luebbe, Nebraska School Board Association - Board Policies
5.2. FFA Report
5.3. Principal Report
5.4. Superintendent Report
5.5. Board Reports
6. Discussion Item(s)
6.1. Summer Project List
6.2. Facilities Update
7. Consent Agenda
7.1. Minutes from the February 12, 2018 Regular Board Meeting
7.2. Minutes from the February 27, 2018 Board Work Session
7.3. February 2018 Receipts and Claims
7.4. Approval of the Consent Agenda
Recommended Motion(s):  Motion to approve consent agenda. 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 leasing or purchasing student computers
8.2. Review, discuss, and take all action necessary on renting a Bobcat Skid Loader
Recommended Motion(s):  Motion to approve a Bobcat rental agreement with Cherry County Implement. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.3. Review, discuss, and take all action necessary to hire Kristie Camp as an Asst. JH Track Coach
Recommended Motion(s):  Motion to approve Kristie Camp as Asst. JH Track Coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.4. Review discuss and take all action necessary on adopting the board policy manual in its entirety (2nd Reading)
Recommended Motion(s):  Motion to approve the Board Policy Manual in its entirety. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.5. Review, discuss, and take all action necessary to adopt the 2018-2019 school calendar
Recommended Motion(s):  Motion to approve the 2018-2019 calendar. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.6. Review, discuss and take all action necessary on resignations
Recommended Motion(s):  Motion to approve the resignation of Brandon Kowalski as Social Studies Teacher effective at the end of the 2017-2018 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.7. Review, discuss, and take all action necessary on the Principal's contract for the 2018-2019 school year
Recommended Motion(s):  Motion to approve the Principal's contract for 2018-2019. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.8. Review, discuss and take all action necessary on the Superintendent's contract for 2018-2019 (contract posted on the school's website)
Recommended Motion(s):  Motion to approve the superintendent's contract for 2018-2019. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9. Next Regular Board Meeting on Monday April 9, 2018 at 8:00 pm in Springview.
10. Adjourn the meeting.
Recommended Motion(s):  Motion to adjourn the meeting at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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