Public Meeting Agenda: March 16, 2015 at 5:30 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

March 16, 2015 at 5:30 PM - Board of Education Regular Meeting Agenda

March 16, 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
Action(s):
Excuse Ken Myers Passed with a motion by John Evans and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Absent
  • Tom Osmond: Yes
  • Michelle Zlomke: 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 Tom Osmond.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Absent
  • 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 February 16th Regular Meeting and Work Session, February 28th Board Retreat, and March 2nd Special Meeting, the treasurer's report and March 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 February 16th Regular Meeting and Work Session, February 28th Board Retreat, and March 2nd Special Meeting, the treasurer's report and March claims Passed with a motion by Tom Osmond and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Absent
  • 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. Robotics
Agenda Item Type:  Information Item
VI.B. High Ability Learner Program - Brice King
Agenda Item Type:  Information Item
VI.C. School Finance Strategies Inc.
Agenda Item Type:  Information Item
VII. Board Comments
Agenda Item Type:  Information Item
VIII. Administrator Comments
Agenda Item Type:  Information Item
VIII.A. Mrs. Jonas
Agenda Item Type:  Information Item
VIII.B. Mr. Crawley
Agenda Item Type:  Information Item
VIII.C. Mr. Kluender
Agenda Item Type:  Information Item
VIII.D. Mr. Hogue
Agenda Item Type:  Information Item
VIII.E. Mr. Sievering
Agenda Item Type:  Information Item
IX. Discussion And Action Items
Agenda Item Type:  Information Item
IX.A. Consider Resolution to Contract with School Finance Strategies Inc.
Agenda Item Type:  Action Item
Action(s):
Approve resolution to contract with Nebraska School Finance Strategies Inc 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. Approve Essential Finance Planning with Marge Beatty
Agenda Item Type:  Action Item
IX.C. Approve Revision to Evaluation Strategic Plan
Agenda Item Type:  Action Item
Action(s):
Approve revision to Evaluation Strategic Plan Passed with a motion by John Evans 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.
Attachments:
IX.D. Consider Nomination to NASB Legislation Committee Member #13
Agenda Item Type:  Action Item
Attachments:
IX.E. Teaching Contract Approval
Agenda Item Type:  Action Item
IX.E.1. Spanish Teacher
Agenda Item Type:  Action Item
Action(s):
Approve contract for Emily Smallcomb at BA, Step 1 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.
IX.E.2. 7-12 Business/Math Teacher
Agenda Item Type:  Action Item
Action(s):
Approve contract for Lori Barta at Step 9 Passed with a motion by Pam Holcomb 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.F. Possible Teaching Contract Approval
Agenda Item Type:  Action Item
IX.F.1. 7-12 Art Teacher
Agenda Item Type:  Action Item
IX.F.2. 7-12 Science Teacher
Agenda Item Type:  Action Item
IX.F.3. Secondary Special Education Teacher
Agenda Item Type:  Action Item
IX.F.4. Speech Language Pathologist
Agenda Item Type:  Action Item
IX.F.5. Elementary Teachers
Agenda Item Type:  Action Item
IX.G. Approve Comprehensive Projects for 2014-15
Agenda Item Type:  Action Item
Action(s):
Approve Comprehensive projects for this year excluding the HVAC for the Activities Building 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.H. Approve Agreement with Berean Church for Gym Rental
Agenda Item Type:  Action 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 9:11 PM 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.
<< Back to the Public Page for Broken Bow Public Schools