Public Meeting Agenda: October 17, 2016 at 5:30 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

October 17, 2016 at 5:30 PM - Board of Education Regular Meeting Agenda

October 17, 2016 at 5:30 PM - Board of Education Regular Meeting
I. Opening Procedures
Agenda Item Type:  Procedural Item
I.A. Call Meeting to Order
Agenda Item Type:  Procedural Item
I.B. Pledge of Allegiance
Agenda Item Type:  Procedural Item
I.C. Announce Open Meetings Act Posting and Location
Agenda Item Type:  Procedural Item
II. Excuse Absentee Members
Agenda Item Type:  Action Item
Action(s):
Excuse Dave Glendy from the meeting Passed with a motion by Ken Myers and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Absent
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
III. Verification of Publication and Notification
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to verify that notice of the meeting was given by publication in the Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to verify that notice of the meeting was given by publication in the Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice Passed with a motion by Carl French and a second by Ken Myers.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Absent
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
IV. Consolidated Motion
Agenda Item Type:  Consent Agenda
Recommended Motion(s):  Approve the minutes from the 10/3/16 Work Session, Treasurer's Report, and October Claims. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approve the minutes from the 10/3/16 Work Session, Treasurer's Report, and October Claims. 9/19/16 Minutes amendments - change to MS Aud. - Add Mr. Bailey, rotate votes, Adm. comments character works - Garner, 2nd reading needs a motion, next meeting dates. Passed with a motion by Tom Osmond and a second by Pam Holcomb.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Absent
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
IV.A. Minutes of Previous Board Meeting(s)
Agenda Item Type:  Consent Agenda
Attachments:
IV.B. Treasurer’s Report and Claims Report
Agenda Item Type:  Consent Agenda
Attachments:
V. District Accolades
Agenda Item Type:  Information Item
Attachments:
V.A. Mrs. Alberta Crawley
Agenda Item Type:  Information Item
VI. Public Comments
Agenda Item Type:  Information Item
VII. Visitors
Agenda Item Type:  Information Item
VIII. Board Comments
Agenda Item Type:  Information Item
IX. Administrator Comments
Agenda Item Type:  Information Item
IX.A. Kim Jonas
Agenda Item Type:  Information Item
IX.B. Nikki Altig
Agenda Item Type:  Information Item
IX.C. Rusty Kluender
Agenda Item Type:  Information Item
IX.D. Joe Shea-John Deere
Agenda Item Type:  Information Item
Attachments:
IX.E. Ryan Hogue
Agenda Item Type:  Information Item
IX.F. Tom Bailey
Agenda Item Type:  Information Item
X. Discussion And Action Items
Agenda Item Type:  Information Item
X.A. Nebraska State Bank
Agenda Item Type:  Action Item
Recommended Motion(s):  To Approve Nebraska State Bank Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approve the Promontory ICS and CDARS product for our banking needs with Nebraska State Bank Passed with a motion by Ken Myers and a second by Tom Osmond.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Absent
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
X.B. Negotiations Update
Agenda Item Type:  Information Item
X.C. Review & Select Superintendent Evaluation Tool- Administrator Performance Feedback & Assessment
Agenda Item Type:  Action Item
Recommended Motion(s):  To Approve Superintendent Evaluation Tool- Administrator Performance Feedback & Assessment Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approve the Administrator Performance Feedback and Assessment as the Superintendent Evaluation Tool. Passed with a motion by Tom Osmond and a second by Pam Holcomb.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Absent
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
Attachments:
X.D. Review & Select Board Evaluation Tool- NASB Board of Education Self-Assessment BA 1. Narrattive
Agenda Item Type:  Action Item
Recommended Motion(s):  To Approve Board Evaluation Tool- NASB Board of Education Self-Assessment BA 1. Narrattive Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approve the NASB Board Narrative as the Board Self-Assessment Tool Passed with a motion by Ken Myers and a second by Tom Osmond.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Absent
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
Attachments:
XI. Set Next Meeting Date
Agenda Item Type:  Information Item
XII. Adjournment
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to adjourn meeting at 6:49 PM Passed with a motion by Ken Myers and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Broken Bow Public Schools