Public Meeting Agenda: January 12, 2015 at 4:30 PM - Board of Education Regular Meeting

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January 12, 2015 at 4:30 PM - Board of Education Regular Meeting Agenda

January 12, 2015 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
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):  I move 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. Appoint Geraldine Erickson as the Non-Discrimination Compliance Coordinator
4.1.4. Reports
4.1.4.1. Title I Report
4.1.4.2. Principal's Report
4.1.4.3. Superintendent's Report
4.1.4.4. Board Reports
4.2. Election of Board Officers
4.3. Appointment of Committees
4.4. Review, consider, and take all necessary action for the addition of Agriculture Education and an FFA Program
Recommended Motion(s):  I move to approve the addition of 1.0 FTE Agriculture Education and an FFA program for Keya Paha County Schools for the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
4.5. Review, consider, and take all necessary action for the hire of B. Russell Stoker ad Ag Education Instructor
Recommended Motion(s):  I move to approve the hire of B. Russell Stoker as 1.0 FTE Agriculture Education Instructor and FFA Advisor for the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
4.6. Review, consider, and take all necessary action to designate law firm(s) who are authorized to provide the school district with legal counsel.
Recommended Motion(s):  I move that the board designate: KSB School Law as the law firm who is authorized to provide the school district with legal counsel Passed with a motion by Board Member #1 and a second by Board Member #2.
4.7. Review, consider, and take all necessary action regaring the Negotiated Agreement for the 2015-2016 school year
Recommended Motion(s):  I move to approve the negotiated agreement for the 2015-2016 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
4.8. Furnace School House
4.9. Review, consider, and take all necessary action for the employment of Karmyn Brown as a paraprofessional
Recommended Motion(s):  I move to hire Karmyn Brown as a special education paraprofessional Passed with a motion by Board Member #1 and a second by Board Member #2.
4.10. Adjourn
5. Next Meeting: February 9, 2015 7:00PM at the High School Library
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