March 10, 2014 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Recognition of Public Notice of Open Meeting
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1.2. Recognition of Posted Notice of the Open Meetings Law
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2. Roll Call
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3. Minutes of the Previous Regular Meetings
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4. Bills As Presented By the Superintendent
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4.1. Depreciation Fund, Apple Ipads, (20) $9,344.40, Apple Laptops (15) $15,055.50
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5. Building Maintenance Fund Bills
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5.1. Citizen's Bank Loan Payment $2,971.57
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6. Financial Report
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7. Communications from the Public
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8. New Business
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8.1. Teacher report from Mrs. Aspen and Mrs. Knox
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8.2. Board needs to accept the resignation of Mrs. Martinsen.
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8.3. Board needs to consider the application for early separation from Mrs. Martinsen.
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8.4. Board needs to consider the early Separation application from Mr. Voigt.
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8.5. Board needs to consider ratifying a classified contract for Linda Donahue. (Custodian)
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8.6. Board needs to consider offering a certified contract to Rusty Fuller.
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8.7. Board needs to consider offering a certified contract for Mr. Boyd Bowder.
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8.8. Board needs to consider amending the Superintendent's contract for the 2014-2015 school year
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8.9. Board needs to consider the Bid from Yanda's Music for replacing old system in the Elem. Gym
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8.10. Board needs to consider bid from Ne Fire and Safety for system at Alternative House. ($4,595)
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8.12. Board needs to consider purchasing SU inc software for school accounting.
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8.13. Board needs to review Policy 502.02,Nonresident student/option Enrollment, 1st Reading
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8.14. Board needs to review Policy 503.01 Compulsory Attendance, 1st Reading
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8.15. Board needs to review Policy 501-504.09
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8.16. Board needs to consider accepting option request to:Aiden Ritter 1st grade, Elba to St. Paul 2013-2014,Shantel Stout 10th St. Paul to Elba 2013-2014,Kara Stout, 7th St. paul to Elba 2013-2014,klayton Cafferty 5th GIPS to St. Paul 2013-2014,Kailee Allen 5th GIPS to St. Paul 2013-2014,Kelsey Allen 4th
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8.18. Report from Building Committee
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8.19. Superintendent's Report
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8.19.1. Summer projects
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8.19.2. Unicameral Update
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8.19.3. Ed Forum
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8.19.4. Automated
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8.19.5. Copier Bids
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8.20. Review Board Calendar
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9. Old Business
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10. Adjournment
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