Public Meeting Agenda: June 15, 2015 at 5:30 PM - Board of Education Regular Meeting

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June 15, 2015 at 5:30 PM - Board of Education Regular Meeting Agenda

June 15, 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 Dave Glendy 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.
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 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.
IV. Consolidated Motion
Agenda Item Type:  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.
Action(s):
Motion to approve the Consent Agenda paying only $1500 to School Finance Strategies 2015-118 Passed with a motion by Tom Osmond 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.
IV.A. Minutes of Previous Board Meeting(s)
Agenda Item Type:  Consent Item
Recommended Motion(s):  Approve the minutes from the 5-18-15 Work Session and Regular Meeting and 6-8-15 Work Session, the Treasurer's Report and June claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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. TeamMates
Agenda Item Type:  Information Item
VI.B. ILCD Presentation - Nikki Altig
Agenda Item Type:  Information Item
VI.C. Plant Science and Animal Science Class - Lonnie Koepke
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. Approve Nebraska English Language Proficiency Standards
Agenda Item Type:  Action Item
Recommended Motion(s):  I move to approve the Nebraska English Language Proficiency Standards Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
I move to approve the Nebraska English Language Proficiency Standards Passed with a motion by Ken Myers and a second by Pam Holcomb.
  • 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.
Attachments:
IX.B. Approve 2015-2016 North Park Elementary Handbook
Agenda Item Type:  Action Item
Recommended Motion(s):  I move to approve the 2015-2016 North Park Elementary Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
I move to approve the 2015-2016 North Park Elementary Handbook Passed with a motion by Dave Glendy and a second by Tom Osmond.
  • 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.
Attachments:
IX.C. Approve 2015-2016 Custer Intermediate Handbook
Agenda Item Type:  Action Item
Recommended Motion(s):  I move to approve the 2015-2016 Custer Intermediate Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
I move to approve the 2015-2016 Custer Intermediate Handbook Passed with a motion by Ken Myers and a second by Tom Osmond.
  • 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.
Attachments:
IX.D. Approve 2015-2106 Teacher Handbook
Agenda Item Type:  Action Item
Recommended Motion(s):  I move to approve the 2015-2016 Teacher Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
I move to approve the 2015-2016 Teacher Handbook Passed with a motion by Tom Osmond and a second by Ken Myers.
  • 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.
Attachments:
IX.E. Approve 2015-2016 Classified Staff Handbook
Agenda Item Type:  Action Item
Recommended Motion(s):  I move to approve the 2015-2016 Classified Staff Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
I move to approve the 2015-2016 Classified Staff Handbook Passed with a motion by Dave Glendy and a second by Pam Holcomb.
  • 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.
Attachments:
IX.F. Approve 2015-2016 Substitute Handbook
Agenda Item Type:  Action Item
Recommended Motion(s):  I move to approve the 2015-2016 Substitute Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
I move to approve the 2015-2016 Substitute Handbook Passed with a motion by Dave Glendy and a second by Pam Holcomb.
  • 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.
Attachments:
IX.G. Declare Vehicle as Surplus Property
Agenda Item Type:  Action Item
Recommended Motion(s):  I move to declare the 2001 Buick Century as excess property and direct administration to dispose of excess property in a commercially reasonable manner. Passed with a motion by Board Member #1 and a second by Board Member #2.
IX.H. Approve Spending Amount for Vehicle Purchase
Agenda Item Type:  Action Item
Recommended Motion(s):  I move to spend up to $20,000 to replace the school car Passed with a motion by Board Member #1 and a second by Board Member #2.
IX.I. Approval of Substitute Pay
Agenda Item Type:  Action Item
IX.J. Designate a Board Representative to the Broken Bow Public Schools Foundation Board of Directors.
Agenda Item Type:  Action Item
Recommended Motion(s):  Move to appoint to the Broken Bow Public Schools Foundation Board of Directors Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Move to appoint Pam Holcomb to the Broken Bow Public Schools Foundation Board of Directors Passed with a motion by Ken Myers and a second by Tom Osmond.
  • 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.
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 7:37 PM Passed with a motion by Carl French and a second by Tom Osmond.
  • 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.
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