Public Meeting Agenda: April 13, 2015 at 8:00 PM - Board of Education Regular Meeting

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April 13, 2015 at 8:00 PM - Board of Education Regular Meeting Agenda

April 13, 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 published Passed with a motion by Board Member #1 and a second by Board Member #2.
3. Public Comment
4. Action Items
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. 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 March 10, 2015
4.1.2. 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. Review, discuss, and take all action necessary on excess property
4.4. Review, discuss, and take all action necessary on summer maintenance projects
4.5. Review and take all action necessary on teaching contracts
Recommended Motion(s):  Motion to accept the resignation of Doug Reed Passed with a motion by Board Member #1 and a second by Board Member #2.
4.6. Accept the resignation of Len (Flash) Fangmeyer
Recommended Motion(s):  Motion to accept the resignation of Flash Fangmeyer Passed with a motion by Board Member #1 and a second by Board Member #2.
4.7. Approve the hire of Kayla Fischer as Assistant Golf Coach at 4% of base
4.8. Accept the resignation of Joan Swan as One Act Play Sponsor
4.9. Approve the hire of Sandra Lewis as Jr. High Cross Country Coach
4.10. Accept the resignation of Rose Rowan
Recommended Motion(s):  Motion to accept the resignation of Rose Rowan Passed with a motion by Board Member #1 and a second by Board Member #2.
4.11. Approval of attendance at the National Speech Meet in Lincoln May 8-10
Recommended Motion(s):  Motion to approve the attendance of qualified members at the National Speech Event Passed with a motion by Board Member #1 and a second by Board Member #2.
4.12. Next Meeting: May 11, 2015 8:00 PM
4.13. Adjourn
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