June 9, 2014 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
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3. Pledge of Allegiance
Rationale:
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. Waiver of reading minutes from previous meeting
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5.2. Acceptance of minutes of the previous meeting as published
Attachments:
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5.3. Receipt of Communications
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5.4. Treasurer’s Report
Attachments:
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5.5. 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
Rationale:
The district would like to recognize the following:
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6.3. Acceptance of Gifts
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6.4. Consideration of Communications
Rationale:
Communications received:
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6.5. Appointment of Board Secretary
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6.6. Food Service Report - Taher
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6.7. 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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6.8. Committee Reports
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6.8.1. Policy Committee
Attachments:
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6.8.2. Curriculum Committee
Attachments:
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6.8.3. Building, Grounds, and Transportation Committee
Attachments:
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6.8.4. Finance Committee
Attachments:
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6.9. Approval of New Teachers
Rationale:
New teachers and positions for approval:
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6.10. Acceptance of Retirements
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6.11. Acceptance of Resignations
Rationale:
The following resignation has been received:
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6.12. Informational Items
Rationale:
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6.12.1. Superintendent Report
Rationale:
Informational items from Mr. Pfeil:
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6.13. 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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6.13.1. Superintendent Contract
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7. Adjournment
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