Public Meeting Agenda: February 9, 2015 at 8:00 PM - Board of Education Regular Meeting

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February 9, 2015 at 8:00 PM - Board of Education Regular Meeting Agenda

February 9, 2015 at 8:00 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
4.1.1. Approval of minutes from Regular Board Meeting January 12, 2015
4.1.2. Approve Minutes of the Work Session January 30, 2015
4.1.3. Approve Receipts and Claims
4.2. Reports
4.2.1. Principal's Report
4.2.2. Superintendent's Report
4.2.3. Board Reports
4.3. Discuss, consider, and take all necessary action to reduce and reorganize the curricular and extra-curricular programs offered by Keya Paha County Schools beginning in the 2015-16 school year.
Recommended Motion(s):  After the above resolution was read a motion to move for its passage Passed with a motion by Board Member #1 and a second by Board Member #2.
4.4. Resignation of Tammy Cosgrove as Assistant JH Volleyball and Assistant JH Track
Recommended Motion(s):  Motion to accept the resignation of Tammy Cosgrove as assistant Jr. High Volleyball and assistant Jr. High Track coach Passed with a motion by Board Member #1 and a second by Board Member #2.
4.5. NASB Membership
4.6. 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 and to make all necessary changes to signature cards and entity authorization including removing Bruce Ferguson and Kelli Gibson and adding Mark Frick and Tanya Hallock Passed with a motion by Board Member #1 and a second by Board Member #2.
4.7. 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 school Passed with a motion by Board Member #1 and a second by Board Member #2.
4.8. Review, discuss, and consider the multicultural report for the 2013-2014 school year
4.9. Review, consider, and take all action necessary regarding the contract for Lucas Wroblewski, principal for the 2015-2016 school year
Recommended Motion(s):  Motion to approve the contract for Lucas Wroblewski, principal, for the 2015-2016 school year at an amount of $72,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
4.10. Review, consider, and take all action necessary regarding the contract of Geraldine Erickson, superintendent, for the 2015-2016 school year
Recommended Motion(s):  Motion to approve the contract for Geraldine Erickson, superintendent, for the 2015-2016 school year in the amount of $53,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
4.11. Next Meeting: March 9, 2015 7:00 PM
4.12. Adjourn
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