Public Meeting Agenda: November 11, 2013 at 7:00 PM - Board of Education Regular Meeting

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November 11, 2013 at 7:00 PM - Board of Education Regular Meeting Agenda

November 11, 2013 at 7:00 PM - Board of Education Regular Meeting
1. Call Meeting to Order
1.1. Roll Call
1.2. Notice of Open Meetings
2. Review of Agenda
2.1. Publication of Notice
2.2. Approval of Agenda
Recommended Motion(s):  Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
3. Public Comment
4. Action Items
4.1. Consent Agenda
Recommended Motion(s):  Motion to approve the Consent Agenda 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 October 14, 2013
4.1.2. Approval of minutes from Work Session October 22, 2013
4.1.3. Board Commendations State Cross Country, State Football Playoffs
4.1.4. Approval of Receipts and Claims
Recommended Motion(s):  Motion to approve receipts and claims Passed with a motion by Board Member #1 and a second by Board Member #2.
4.2. Reports
4.2.1. Principal's Report
4.2.2. Superintendent's Report
4.3. Security Systems
4.4. Negotiations
Recommended Motion(s):  Motion to recognize Keya Paha County Education Association as the bargaining agent for the 2015-2016 contract year Passed with a motion by Board Member #1 and a second by Board Member #2.
4.5. Change of Names Tri-County Bank CD
Recommended Motion(s):  Motion to approve changing the name on the Tri County Bank CD from Rodger Lenhard to Geraldine Erickson and retaining the name of Bruce Ferguson as signatories Passed with a motion by Board Member #1 and a second by Board Member #2.
4.6. Mobile Device Policies and Procedures
Recommended Motion(s):  Motion to approve the Mobile Device Policy and Procedures Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
4.7. Review Policy - District Credit Card Use
4.8. First reading Policy- Open Night
5. Board Committees
6. Closed Session
Recommended Motion(s):  Motion to enter into closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Next Meeting December 9, 2013 7:00pm at the High School Library
8. 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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