February 8, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Rationale:
Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted on the bulletin board in this room.
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2. Roll Call
Rationale:
Mr. Lyle Schjodt, President, will call the Board of Education Regular meeting to order.
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3. Pledge of Allegiance
Rationale:
The Blair High School FBLA Officers will lead the Board in the Pledge. Students will be introduced by Sponsor, Pat Olson. Whitney Aman (President), Olivia Maras (1st Vice President), Carli Pfeil (2nd Vice President), Mason Goodman (Secretary), Michael Demers (Treasurer), Kyle Scheer (New Reporter), Kaitlyn Opplinger (Historian), Jacob Garder (Parliamentarian), Bethany Green (Web Designer), and Brett Petersen (Statistician). |
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4. Approval of Emergency Additions to the Agenda
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5. Consent Agenda
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5.1. Call for Removal of Consent Agenda Items
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5.2. Approval of Consent Agenda
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5.2.1. Waiver of reading minutes from previous meeting
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5.2.2. Acceptance of minutes of the previous meeting as published
Attachments:
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5.2.3. Receipt of Communications
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5.2.4. Treasurer’s Report
Attachments:
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5.2.5. Audit of Claims
Attachments:
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6. Business
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6.1. Items removed from Consent Agenda
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6.2. Recognitions
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6.3. Acceptance of Gifts
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6.3.1. Riverview Grange
Rationale:
The Riverview Grange would like to donate dictionaries to all 3rd grade students.
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6.4. Consideration of Communications
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6.5. Comments From The Public
Rationale:
This is the portion of the meeting when members of the public may address the board about matters of public concern.
INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK:
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6.6. Committee Reports
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6.6.1. Policy Committee
Rationale:
The Policy Committee did not meet in January. |
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6.6.2. Curriculum Committee
Rationale:
The Curriculum Committee met on Wednesday, January 27, 2016. Meeting minutes are attached. Item from this committee for proposed Board action:
Attachments:
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6.6.3. BG&T Committee
Rationale:
The Buildings, Grounds, and Transportation Committee met on Friday, January 22, 2016. Meeting minutes are attached.
Attachments:
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6.6.4. Finance Committee
Rationale:
The Finance Committee met on Thursday, February 2, 2016. Meeting minutes are attached.
Attachments:
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6.7. Facility Study Review and Recommendations
Rationale:
The Board may consider taking action on all or part of the findings and recommendations of the ongoing Facility Study as presented at the Public Forums on January 7, January 12, and January 19. The Board may consider a Resolution calling for an election on May 10, 2016, to coincide with the Nebraska Primary Election, whereas the patrons of Washington County School District 89-0001 will be asked to vote For or Against General Obligation School Building Bonds in an amount NOT TO EXCEED $___________. |
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6.8. Approval of New Teachers
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6.9. Acceptance of Resignations
Rationale:
A resignation letter from Andrea Ruiz, High School Spanish Teacher, effective upon the conclusion of the 2015-16 school year has been submitted.
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6.10. Informational Items
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7. Adjournment
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