May 11, 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 in this room and in the hallway.
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2. Roll Call
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3. Pledge of Allegiance
Rationale:
To be introduced by Mrs. Cara Lucas-Richt, Director of Student Services: The students from Ms. Diffey and Ms. Shields preschool classrooms will be leading the Board in the Pledge.
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4. Approval of Emergency Additions to the Agenda
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5. Public Hearing for 2015-16 Student Fees
Rationale:
The Blair Community Schools Board of Education will conduct a public hearing for the purpose of public comments on proposed changes to Board Policy 504.20-Student Fees for the 2015-16 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. Waiver of reading minutes from previous meeting
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6.3. Acceptance of minutes of the previous meeting as published
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6.4. Receipt of Communications
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6.5. Treasurer’s Report
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6.6. 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
Rationale:
The Blair Basketball Club is making a donation in the amount of $5,600.00 to Blair Community Schools to be distributed as follows:
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7.4. Consideration of Communications
Rationale:
Consideration of of the following communications:
The administration recommends approving both requests, and per Board policy 607.05-Student Field Trips, Excursions, and National Conventions, the district will fund the sponsor’s transportation, lodging, meals, registration fees and other expenses associated with the event. In addition, unless otherwise approved by the superintendent, reimbursement for sponsors will be made on the basis of one sponsor for every 15 students that qualify.
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7.5. 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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7.6. Committee Reports
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7.6.1. Policy Committee
Rationale:
The Policy Committee met on Monday, April 27, 2015. Meeting minutes are attached. Items from this committee for proposed Board action:
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7.6.2. Curriculum Committee
Rationale:
The Curriculum Committee met on Thursday, April 30, 2015. Meeting minutes are attached.
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7.6.3. BG&T Committee
Rationale:
The Building, Grounds, and Transporation Committee met on Tuesday, April 28, 2015. Meeting minutes are attached. Items from this committee for proposed Board action:
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7.6.4. Finance Committee
Rationale:
The Finance Committee met on Tuesday, May 5, 2015. Meeting minutes are attached. Items from this committee for proposed Board action:
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7.7. Add/Change Order for the Track Replacement Project
Rationale:
Discussion and consideration for an add/change order as outlined below:
At the pre-construction meeting held on April 1, a question was raised regarding the ability to drain water away from an area behind the press box in relation to the new pole vault/jump runways adjacent to that area. This question stemmed from discussions on tree and soil removal from behind the press box area in relation to the grade of the entire new pole vault/jump runway area. Upon reviewing the plans and talking with contractors, it was determined that not enough soil would be removed to provide for complete surface drainage of the area behind the press box. Since the grade reduction would not be sufficient, continuing pooling of water over time could possibly cause damage the new construction as well as the concrete area behind and around the press box. The water that pools in that area dissipates into the soil, sometimes percolating under the concrete and draining through cracks or seep holes at the bottom of the bleachers. This was not an engineering omission, but an information point made by school staff as the plans were being reviewed with engineers and contractors. Joe Zadina/Lamp Rynearson has supplied a solution to that concern by adding an inlet and drain that ties into the drains that are currently planned for each pit and plant box for the pole vault. The total cost of the change/add is $5,254.30. The proposed change will provide protection for the new construction, and will also provide a remedy for removing standing water to address possible issues with the sub-soil drainage and possible long-term damage to the concrete area around the press box and bleachers. Upon consultation with district personnel, the administration recommends the change/add be considered for approval.
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7.8. Approval of New Teachers
Rationale:
New teachers for approval:
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7.9. Acceptance of Resignations
Rationale:
Resignations have been received from the following certified staff, effective upon the conclusion of the 2014-15 school year:
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7.10. Informational Items
Rationale:
General Information Items:
Items from the Superintendent:
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8. Adjournment
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