June 12, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Rationale:
Mr. Lyle Schjodt, President, will call the Board of Education Regular meeting to order. Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted on the bulletin board in this room. |
2. Roll Call
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3. Pledge of Allegiance
Rationale:
Mr. Carson Norine, HAL Corrdinator, will introduce our Pledge of Allegiance leader tonight:
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4. Approval of Emergency Additions to the Agenda
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5. Public Hearing for the 2017-18 Student Fees Schedule
Rationale:
The Blair Community Schools Board of Education will conduct a public hearing for the purpose of public comments on proposed changes to the Student Fees Schedule for the 2017-18 school year.
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6. Consent Agenda
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6.1. Call for Removal of Consent Agenda Items
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6.2. Approval of Consent Agenda
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6.2.1. Waiver of reading minutes from previous meeting
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6.2.2. Acceptance of minutes of the previous meeting as published
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6.2.3. Receipt of Communications
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6.2.4. Treasurer’s Report
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6.2.5. Audit of Claims
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7. Business
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7.1. Items removed from Consent Agenda
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7.2. Recognitions
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7.3. Acceptance of Gifts
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7.3.1. Blair Bear Backers Donation
Rationale:
Blair Bear Backers are donating $27,300.00 for the purchase of a new electronic display sign at Blair High School.
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7.4. Consideration of Communications
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7.5. Panel Discussion of Board of Education policy 705.04R2-Student and Staff Memorials
Rationale:
The Board as invited the following professionals to present information to the Board regarding policy and practices relating to student and staff memorials: Karen Gengenbach, School Counselor (Blair Community Schools)
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7.6. 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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7.7. Committee Reports
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7.7.1. Policy Committee
Rationale:
The Policy Committee met on Monday, June 5, 2017. Meeting minutes are attached. Item(s) from this committee for proposed Board action:
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7.7.2. Curriculum Committee
Rationale:
The Curriculum Committee met on Wednesday, May 24, 2017. Meeting minutes are attached. Item from this committee for proposed Board action:
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7.7.3. BG&T Committee
Rationale:
The Buildings, Grounds, and Transportation Committee met on Monday, May 22, 2017. Meeting minutes are attached. Item from this committee for proposed Board action:
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7.7.4. Finance Committee
Rationale:
The Finance Committee met on Tuesday, June 6, 2017. Meeting minutes are attached.
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7.8. 2017-2018 Student Fees
Rationale:
Approval of the Blair Community Schools Student Fees Schedule for the 2017-18 school year.
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7.9. HVAC Change Orders
Rationale:
Discussion and consideration of action on proposed change orders for the HVAC system replacements at Blair High School, Otte-Blair Middle School, Arbor Park Intermediate School, North Primary School, and South Primary School.
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7.10. Approval of Security System Updates (Bond Issue)
Rationale:
Discussion and consideration of action on a proposal regarding updates to security systems: |
7.11. Approval of New Teachers
Rationale:
Approval of certified staff for the 2017-18 school year:
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7.12. Acceptance of Resignations
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7.13. Superintendent Contract
Rationale:
Consideration of action on the proposed two-year contract with Superintendent of Schools, Mr. Rex Pfeil.
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7.14. Informational Items
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8. Adjournment
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