Public Meeting Agenda: February 9, 2015 at 5:00 PM - Board of Education Regular Meeting

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February 9, 2015 at 5:00 PM - Board of Education Regular Meeting Agenda

February 9, 2015 at 5:00 PM - Board of Education Regular Meeting
1. Roll Call
2. Open Hearing on Amendments to Policy 5417 School Wellness
Action(s):
Motion to open the public hearing on amendments to Policy 5417 School Wellness Passed with a motion by Craig Grams and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
3. Hearing on Amendments to Policy 5417 School Wellness
4. Close Hearing on Amendments to Policy 5417 School Wellness
Action(s):
Motion to close the hearing on amendments to Policy 5417 School Wellness Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
5. Minutes
Action(s):
Motion to approve previous meeting(s) minutes as presented Passed with a motion by Justin Glanzer and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Public Comment
7. Financial Reports – Action Items
7.a. Consider Financial Reports
Action(s):
Motion to approve the Financial Reports as presented Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
8. Old Business – Action Items
8.a. Consider Bills – General Fund
Action(s):
Motion to approve the consideration of bills from the General Fund Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
9. Discussion Only
9.a. Report from Superintendent
Attachments:
9.b. Reports from Administrators
Attachments:
9.c. Presentations - Update on High School Schematic Design
10. New Business
10.a. Buildings, Grounds, and Transportation Matters
10.b. Consider ESU #10 SPED Contract
Action(s):
Motion to approve the ESU #10 SPED contract for 2015-16 Passed with a motion by Ken Carpenter and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
Attachments:
10.c. Consider ESU #11 SPED Contract
Action(s):
Motion to approve the ESU #11 SPED contract for 2015-16 Passed with a motion by Justin Glanzer and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
10.d. Consider DLR Contract Amendment
Action(s):
Motion to approve the DLR contract amendments Passed with a motion by Ken Carpenter and a second by Craig Grams.
No Action(s) have been added to this Agenda Item.
Attachments:
10.e. Consider Amendments to Policy 5417 - School Wellness
Action(s):
Motion to table amending Policy 5417 - School Wellness Passed with a motion by Craig Grams and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
10.f. Consider Membership to Nebraska Association of School Boards - added 2/2/2015
Action(s):
Motion to approve membership in the Nebraska Association of School Boards Passed with a motion by Justin Glanzer and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
10.g. Consider, review, and authorize a contract for geotechnical services with Olsson Associates - added 2/6/15
Action(s):
Motion that the Superintendent of Schools should be and is hereby authorized to engage Olsson Associates, Inc. to perform a geotechnical survey; authorized and directed to negotiate the terms and conditions of the written letter Agreement for Professional Services with Olsson Associates, Inc.; and authorized to sign, execute and deliver any final, negotiated written Letter Agreement for Professional Services with Olsson Associates per the attachment Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
11. Additional Information
12. Adjournment
Action(s):
Motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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