July 10, 2017 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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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:
Mr. Leon Haith will lead the Board in the Pledge of Allegiance.
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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
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5.2.5. Audit of Claims
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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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6.4. Consideration of Communications
Rationale:
A letter has been received from Mr. Anderson, BHS Principal, and Mr. Dan Hutsell, Director of Choral Activities, asking permission for the Blair High School Concert Choir to be a part of the Omaha Symphony Choral Collaborative project for the fall of 2017. There is one date that requires Board Approval: Sunday, November 12, 2017 - final performance. |
6.4. Student Achievement
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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 met on Monday, June 26, 2017. Meeting minutes are attached. Item from this committee for proposed Board action:
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6.6.2. Curriculum Committee
Rationale:
The Curriculum Committee met on Day, Month 0, 20xx. Meeting minutes are attached. Item from this committee for proposed Board action:
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6.6.3. BG&T Committee
Rationale:
The Buildings, Grounds, and Transportation Committee met on Thursday, June 22, 2017. Meeting minutes are attached. Item from this committee for proposed Board action:
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6.6.4. Finance Committee
Rationale:
The Finance Committee met on Thursday, July 6, 2017. Meeting minutes are attached. Item from this committee for proposed Board action:
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6.6.5. Ad Hoc Committee on Activities
Rationale:
The Ad Hoc Committee on Activities met on Day, Month 0, 20xx. Meeting minutes are attached. Item from this committee for proposed Board action:
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6.7. Approval of New Teachers
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6.8. Acceptance of Resignations
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6.9. Informational Items
Rationale:
New Teacher/Mentor Luncheon: Tuesday, August 8, 2017 at 12:00pm, Blair Administration Office |
6.9. Closed Session
Rationale:
The Board of Education is authorized by state statute to hold closed sessions. Closed sessions may be held when clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual. Reasons that meet this standard include but are not limited to: (a) strategy sessions with respect to collective bargaining, real estate matters, pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body; (b) discussion regarding deployment of security personnel or devices; (c) investigative proceedings regarding allegations of criminal misconduct; (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public meeting; and (e) legal advice.
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6.10. Items From Closed Session
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7. Adjournment
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