November 10, 2014 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
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.
|
2. Roll Call
|
3. Pledge of Allegiance
Rationale:
Deerfield Primary School students will lead the board in the Pledge of Allegiance and will be introduced by Principal Laura Jackson. |
4. Approval of Emergency Additions to the Agenda
|
5. Consent Agenda
|
5.1. Call for Removal of Consent Agenda Items
|
5.2. Waiver of reading minutes from previous meeting
|
5.3. Acceptance of minutes of the previous meeting as published
Attachments:
(
)
|
5.4. Receipt of Communications
|
5.5. Treasurer’s Report
Attachments:
(
)
|
5.6. Audit of Claims
Attachments:
(
)
|
6. Business
|
6.1. Items removed from Consent Agenda
|
6.2. Recognitions
Rationale:
|
6.3. Acceptance of Gifts
Rationale:
PTO's donation of $30,000.00 for K-5 schools |
6.4. Consideration of Communications
|
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:
|
6.6. Committee Reports
|
6.6.1. Policy Committee
Rationale:
The Policy Committee met on Monday, October 27, 2014. Meeting minutes are attached. Items from this committee for proposed Board action:
Attachments:
(
)
|
6.6.2. Curriculum Committee
Rationale:
The Curriculum Committee met on Thursday, October 30, 2014. Meeting minutes are attached.
Attachments:
(
)
|
6.6.3. Building, Grounds, and Transportation Committee
Rationale:
The Building, Grounds, and Transportation Committee met on Tuesday, October 28, 2014. Meeting minutes are attached.
Attachments:
(
)
|
6.6.4. Finance Committee
Rationale:
The Finance Committee met on Tuesday, November 4, 2014. Meeting minutes are attached. Items from this committee for proposed Board action:
Attachments:
(
)
|
6.7. Budget Development and Expenditure Reduction
Rationale:
Discussion and possible Board action to direct the Superintendent to reduce the expenditures or budget of the District to a targeted level or amount within a specific timeframe. |
6.8. Facility Evaluation
Rationale:
Discussion and possible Board action to authorize the Superintendent to evaluate and make recommendations on the feasibility of specific district-owned facilities for cost savings. |
6.9. Approval of New Teachers
|
6.10. Acceptance of Resignations
|
6.11. Informational Items
Rationale:
General Information Items:
Superintendent's Report:
|
6.12. 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.
The Board will enter into Closed Session on November 10, 2014 for the protection of public interest on the discussion of collective bargaining. |
6.13. Action Items from Closed Session
|
7. Adjournment
|