February 15, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Opening Procedures
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2.1. Flag Salute
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2.2. Roll Call
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2.3. 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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3. Approval of Agenda
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4. Request of Speakers
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4.1. Cindy Anderson Presentation
Recommended Motion(s):
Please accept the proceeds. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Crisis Team Report
Recommended Motion(s):
Please accept their report Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Minutes from Previous Meeting
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6. Financial Reports
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7. Claims and Accounts
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8. Option Enrollment Requests
Recommended Motion(s):
Approve the option enrollment students. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. New Business
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9.1. Board Calendar 2016
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9.2. Administration Reports
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9.2.1. Superintendent and Principals
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9.2.2. Athletic Director
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9.3. Board Communications and Committee Reports
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9.4. School Board Goals
Recommended Motion(s):
Approve board goals for the next quarter. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. NRCSA Spring Conference
Recommended Motion(s):
Informational item. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. NASB President's Retreat
Recommended Motion(s):
Approve expenses for any member interested in attending. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. NASB 2016-2017 Membership Dues
Recommended Motion(s):
Approve the expenses for continued membership with NASB. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. School Improvement Process Report 2015
Recommended Motion(s):
This is an informational item. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. Money Transfer into Depreciation Fund
Recommended Motion(s):
Approve the transfer of $150,000 from the general fund to the depreciation technology fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Technology Committee Report
Recommended Motion(s):
Approve action on this item. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. Sick days reimbursed
Recommended Motion(s):
Approve to reimburse the sick days, make a decision on regular school vacation days, and snow days. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Old Business
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11. 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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12. Establish Next Meeting Date
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13. 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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