November 11, 2013 at 7:00 PM - Board of Education Regular Meeting
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1. Call Meeting to Order
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1.1. Roll Call
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1.2. Notice of Open Meetings
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2. Review of Agenda
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2.1. Publication of Notice
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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.
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3. Public Comment
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4. Action Items
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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.
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4.1.1. Approval of minutes from Regular Board Meeting October 14, 2013
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4.1.2. Approval of minutes from Work Session October 22, 2013
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4.1.3. Board Commendations State Cross Country, State Football Playoffs
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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.
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4.2. Reports
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4.2.1. Principal's Report
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4.2.2. Superintendent's Report
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4.3. Security Systems
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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.
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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.
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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.
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4.7. Review Policy - District Credit Card Use
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4.8. First reading Policy- Open Night
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5. Board Committees
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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.
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7. Next Meeting December 9, 2013 7:00pm at the High School Library
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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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