Public Meeting Agenda: December 10, 2014 at 4:30 PM - Board of Education Regular Meeting

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December 10, 2014 at 4:30 PM - Board of Education Regular Meeting Agenda

December 10, 2014 at 4:30 PM - Board of Education Regular Meeting
1. Call Meeting to Order
1.1. Roll Call
1.2. Notice of Open Meetings
1.3. Excuse Absent Board Members
Recommended Motion(s):  Motion to excuse Bruce Ferguson Passed with a motion by Board Member #1 and a second by Board Member #2.
2. Review of Agenda
2.1. Publication of Notice
Recommended Motion(s):  Motion that the board verify that notice of the meeting was given by publication in the Springview Herald, a legal newspaper for Keya Paha County, and by posting of the agenda at Keya Paha County High School and West Plains Bank Passed with a motion by Board Member #1 and a second by Board Member #2.
2.2. Approval of Agenda
Recommended Motion(s):  Motion to approve the 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 November 10, 2014
4.1.2. Approve Receipts and Claims
4.1.3. Reports
4.1.3.1. Principal's Report
4.1.3.2. Superintendent's Report
4.1.3.3. Board Reports
4.2. Negotiations
Recommended Motion(s):  Motion that the board enter closed session to discuss contract negotiations with the Keya Paha County Education Association for the following reason: To hold a strategy session with respect to collective bargaining and for the protection of the public interest Passed with a motion by Board Member #1 and a second by Board Member #2.
4.3. Co-op Committee Recommendations
Recommended Motion(s):  Motion to approve the Co-op Committee Recommendations Passed with a motion by Board Member #1 and a second by Board Member #2.
4.4. Superintendent Evaluation
4.5. Audit Report
Recommended Motion(s):  Motion to approve the audit report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
4.6. Policy Review - Bullying Prevention 504.20
Recommended Motion(s):  Motion to approve the bullying prevention policy Passed with a motion by Board Member #1 and a second by Board Member #2.
4.7. Adjourn
5. Next Meeting: Monday, January 12, 2014 High School Library
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