March 16, 2015 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. NRCSA Spring Conference--March 19-20
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6.2. MPS Recognition
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7. Reports and Discussion
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7.1. Review Maxwell school board policy 400
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7.2. Staffing update
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7.3. Option enrollment update
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7.4. 2015-2016 school calendar
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7.5. Teacher Evaluation Model
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7.6. Buildings and grounds report
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7.7. Financial Report
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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
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9. Action Items
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9.1. Re-affirm Maxwell board policy section 300
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9.2. Approve the addition of 1 certified FTE for the 2015-2016 school year
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9.3. Approve the 2015-2016 school calendar as presented
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9.4. Approve the teacher evaluation model as presented
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9.5. Approve a resolution calling a special election in Lincoln county school district 0007 (MAXWELL PUBLIC SCHOOLS) in the state of Nebraska; and related matters
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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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