January 19, 2015 at 7:30 PM - Board of Education Regular Meeting
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1. Election of Officers (SINDE LAW)
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2. Call to Order
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3. Opening Procedures
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3.1. Flag Salute
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3.2. Roll Call
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3.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Approval of Agenda
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5. Request of Speakers
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6. Minutes from Previous Meeting
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7. Financial Reports
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8. Claims and Accounts
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9. Option Enrollment Requests
Recommended Motion(s):
Approve the option enrollment request. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. New Business
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10.1. Board Calendar 2015
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10.2. Nebraska Council of School Administrators NCSA Legislative Bill Summaries
Recommended Motion(s):
For your information Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Administration Reports
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10.3.1. Superintendent and Principals
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10.3.2. Athletic Director
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10.4. Board Communications and Committee Reports
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10.5. Resolution
Recommended Motion(s):
Approve the resolution presented to lower our payments over the period of time. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Designation of Official Depository
Recommended Motion(s):
Approve the Bank of Dixon County as the Official Depository. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Designation of the Official Newspaper
Recommended Motion(s):
Approve the Nebraska Journal Leader as the Official Newspaper. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. Designation of Official Accounts Custodian
Recommended Motion(s):
Approve Ms. Reznicek as the designated Official Accounts Custodian. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.9. Designation of Authorized Representative
Recommended Motion(s):
Approve Ms. Reznicek as the Designated Authorized Representative. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.10. NCSA/NASB Education Forum
Recommended Motion(s):
Approve conference and hotel expenses for interested members to attend the Education Forum in Kearney Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.11. NRCSA Legislative Forum
Recommended Motion(s):
Approve expenses to attend the NRCSA Legislative Forum. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.12. NRCSA Spring Conference
Recommended Motion(s):
Approve conference and hotel expenses for the NRCSA Spring Conference. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.13. Teacher Resignation
Recommended Motion(s):
Approve the resignation of Mr. Gehring. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.14. Activity Resignation
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10.15. 2015-2016 Negotiations Agreement & Salary Schedule
Recommended Motion(s):
Approve the negotiated agreement for the 2015-2016 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.16. Superintendent Evaluation Instrument
Recommended Motion(s):
What are your thoughts?? Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Old Business
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12. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Establish Next Meeting Date
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14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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