February 10, 2014 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 of Education Meeting January 13, 2014
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4.1.2. Approval of minutes from Work Session January 30, 2014
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4.1.3. Approval of Receipts and Claims
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4.2. Reports
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4.2.1. Board Reports
Recommended Motion(s):
Motion to approve the Board Reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2.2. Principal’s Report
Recommended Motion(s):
Motion to approve the Principal’s Report Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2.3. Superintendent’s Report
Recommended Motion(s):
Motion to approve the Superintendent’s Report Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Resignation of Janelle Heath
Recommended Motion(s):
Motion to approve the resignation of Janelle Heath Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. NASB Membership
Recommended Motion(s):
Approve the NASB membership for 2014 Passed with a motion by Board Member #1 and a second by Board Member #2.
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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 Passed with a motion by Board Member #1 and a second by Board Member #2.
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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 Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.7. Multicultural Report
Recommended Motion(s):
Motion to approve the Multicultural Report for 2013-2014 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.8. Appoint Government Relations Network Representative
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4.9. Approve the negotiated agreement as presented
Recommended Motion(s):
Motion to approve the negotiated agreement as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.10. Contract for Lucas Wroblewski as principal for 2014-2015
Recommended Motion(s):
Motion to approve the contract for Lucas Wroblewski as principal for the 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.11. Contract for Geraldine Erickson as 50% Superintendent
Recommended Motion(s):
Motion to approve the contract with Geraldine Erickson as 50% Superintendent for 2014-2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.12. Adopt Board Goals
Recommended Motion(s):
Motion to adopt board goals Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.13. Pleasantview Building Improvements
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5. Executive 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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6. Next Meeting
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7. 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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