November 14, 2013 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Guest Comments
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5. Correspondence/Announcements
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5.1. NASB State Conference - La Vista, Nov. 20th - 22nd
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5.2. Maxwell Parent and Patron Thanksgiving Dinner - Nov. 19th
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5.3. Thanksgiving Break - Nov. 28th and 29th
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5.4. Maxwell Parent Association and Maxwell Booster Club
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6. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1. Consider Minutes from Previous Meeting
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6.1.1. October 21, 2013
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6.2. Consider Disbursements and Expenses
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6.2.1. November 2013 In the Amount Of $284,201.44
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7. Reports and Discussion
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7.1. Report On Nebraska Social Science Standards
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7.2. Report On Roof
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7.3. 2012ยท2013 Audit Report
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7.4. Technology Update
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7.5. Preliminary Discussion on 2014-2015 School Calendar
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8. Action Items
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8.1. Approve the Purchase and Use of The NASB eMeeting Service
Recommended Motion(s):
Motion to approve the purchase and use of the NASB eMeeting service Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Adoption of the Nebraska Social Science Standards
Recommended Motion(s):
Motion to approve the Adoption of the Nebraska Social Science standards Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Approve Master Agreement with the Maxwell Education Association for the 2014-2015 School Year
Recommended Motion(s):
Motion to approve the master agreement with the Maxwell Education Association for the 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Recognition of the Maxwell Education Association As the Exclusive Bargaining Agent for the District's Non-Supervisory Certificated Staff for The 2015-2016 School Year
Recommended Motion(s):
Motion to approve the Recognition of the Maxwell Education Association As the Exclusive Bargaining Agent for the District's Non-Supervisory Certificated Staff for The 2015-2016 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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