Public Meeting Agenda: January 19, 2015 at 5:30 PM - Board of Education Regular Meeting

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January 19, 2015 at 5:30 PM - Board of Education Regular Meeting Agenda

January 19, 2015 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
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 Michelle Zlomke and a second by John Evans.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
IV. Consolidated Motion
Agenda Item Type:  Consent Agenda
Recommended Motion(s):  Motion to approve the minutes from the December 15th regular meeting and work session, December 22nd special meeting and January 5th, 6th, 7th & 8th special meetings, the treasurer's report and January claims Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the minutes from the December 15th regular meeting and work session, December 22nd special meeting and January 5th, 6th, 7th & 8th special meetings, the treasurer's report and January claims Passed with a motion by John Evans and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
IV.A. Minutes of Previous Board Meeting(s)
Agenda Item Type:  Consent Item
Attachments:
IV.B. Treasurer’s Report and Claims Report
Agenda Item Type:  Consent Item
Attachments:
V. Public Comments
Agenda Item Type:  Information Item
VI. Visitors
Agenda Item Type:  Information Item
VI.A. Alternative Education
Agenda Item Type:  Information Item
VII. Board Comments
Agenda Item Type:  Information Item
VIII. Administrator Comments
Agenda Item Type:  Information Item
IX. Discussion And Action Items
Agenda Item Type:  Information Item
IX.A. Election of Board Officers
Agenda Item Type:  Action Item
Action(s):
Move that nominations cease Passed with a motion by Ken Myers and a second by Tom Osmond.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
IX.B. Appoint Government Relations Network (GRN) Representative
Agenda Item Type:  Action Item
Action(s):
Appoint Pam Holcomb as GRN Passed with a motion by Tom Osmond and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Abstain (With Conflict)
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
Attachments:
IX.C. Approve Superintendent Contract for Thomas Bailey
Agenda Item Type:  Action Item
Action(s):
Approve the contract for Thomas Bailey Passed with a motion by Tom Osmond and a second by Pam Holcomb.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
IX.D. Present and Approve 2013-2014 Annual District Report Card
Agenda Item Type:  Action Item
Action(s):
Approve the 2013-2014 Annual Report Card Passed with a motion by John Evans and a second by Tom Osmond.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
Attachments:
IX.E. Designation of School Attorney
Agenda Item Type:  Action Item
Action(s):
Designate KSB as Legal Counsel Passed with a motion by Ken Myers and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
IX.F. Teacher Resignation - Bev Schwisow
Agenda Item Type:  Action Item
Action(s):
Accept resignation from Bev Schwisow Passed with a motion by Ken Myers and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
IX.G. Teacher Resignation - Jerry Scott
Agenda Item Type:  Action Item
Action(s):
Accept resignation from Jerry Scott Passed with a motion by Tom Osmond and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
IX.H. Teacher Resignation - Diane Scott
Agenda Item Type:  Action Item
Action(s):
Accept resignation from Diane Scott Passed with a motion by Carl French and a second by Ken Myers.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
IX.I. Teacher Resignation - Paul Loomer
Agenda Item Type:  Action Item
Action(s):
Accept resignation from Paul Loomer Passed with a motion by Ken Myers and a second by Tom Osmond.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
IX.J. Teacher Resignation - Ann Kujath
Agenda Item Type:  Action Item
Action(s):
Approve resignation from Ann Kujath Passed with a motion by John Evans and a second by Ken Myers.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
X. Set Next Meeting Date
Agenda Item Type:  Information Item
XI. 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 6:18 PM Passed with a motion by Pam Holcomb and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
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