Public Meeting Agenda: February 10, 2014 at 7:00 PM - Board of Education Regular Meeting

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February 10, 2014 at 7:00 PM - Board of Education Regular Meeting Agenda

February 10, 2014 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 of Education Meeting January 13, 2014
4.1.2. Approval of minutes from Work Session January 30, 2014
4.1.3. Approval of Receipts and Claims
4.2. Reports
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.
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.
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.
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.
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.
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.
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.
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.
4.8. Appoint Government Relations Network Representative
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.
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.
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.
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.
4.13. Pleasantview Building Improvements
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.
6. Next Meeting
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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