February 17, 2014 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. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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6.1. NCSA/NASB Education Forum--Kearney--February 27-28
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6.2. NRCSA Spring Conference--Kearney--March 20-21
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6.3. Recognition of Mrs. Hohnholt and student members of FCCLA
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7. Reports and Discussion
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7.1. FCCLA Presentation
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7.2. Maxwell Public Schools website report
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7.3. Technology Update
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7.4. Report on enrollment advertising
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7.5. Current Legislation Update
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7.6. Report on 2014-2015 ESU #16 contracts
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7.7. Committee assignment Discussion
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7.8. Financial Reports
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8. 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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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses in the amount of $261,376.87
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8.3. Accept resignation of Kathy Brosius effective at the end of the 2013-2014 contract year.
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9. Action Items
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9.1. Approve 2014-2015 ESU #16 contracts and consortium agreements
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9.2. Appoint Board Committees as presented
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9.3. Approve Jorgensons' Lawn Bid
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9.4. Approve NASB Dues Payment
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10. 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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11. 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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