February 9, 2015 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
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3. Pledge of Allegiance
Rationale:
Students from South Primary will be leading the Board in the Pledge. They will be introduced by Amy Rogers, Principal of North and South Primary. |
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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. Waiver of reading minutes from previous meeting
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5.3. Acceptance of minutes of the previous meeting as published
Attachments:
()
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5.4. Receipt of Communications
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5.5. Treasurer’s Report
Attachments:
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5.6. 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 Blair Community Board of Education would like to recognize the following:
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6.3. Acceptance of Gifts
Rationale:
None
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6.4. Consideration of Communications
Rationale:
None
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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 Thursday, January 29, 2015. Meeting minutes are attached. Items from this committee for proposed Board action:
Attachments:
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6.6.3. Buildings, Grounds, and Transportation Committee
Rationale:
The Buildings, Grounds, and Transportation Committee met on Monday, February 1, 2015. Meeting minutes are attached. Items from this committee for proposed Board action:
Attachments:
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6.6.4. Finance Committee
Rationale:
The Finance Committee met on Tuesday, February 3, 2015. Meeting minutes are attached.
Attachments:
()
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6.7. Approval of New Teachers
Rationale:
None
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6.8. Acceptance of Resignations
Rationale:
None
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6.9. Informational Items
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6.9.1. Superintendent Report
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6.10. 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 for the protection of public interest on the discussion of pending real estate matters. |
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6.11. Items from Closed Session
Rationale:
Items from Closed Session for possible Board action:
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7. Adjournment
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