May 11, 2015 at 7:30 PM - Board of Education Regular Meeting

At 7:40 pm, motion to open the public hearing for the purpose of receiving supper, opposition, criticism, and/or suggestions for the reaffirmation of Policy 5416 Student Fees, Policy 6400 Parental Involvement, and 5415 Anti-Bullying Passed with a motion by Craig Grams and a second by Ken Carpenter.

Motion to close the public hearing at 7:41 pm Passed with a motion by Craig Grams and a second by Ken Carpenter.

Motion to approve the minutes from the April 13 and April 24 meetings Passed with a motion by Rusty Rhynalds and a second by Richard Jacobsen.

Motion to approve the Financial Reports as presented Passed with a motion by Ken Carpenter and a second by Kevin Raun.

Motion to approve the consideration of bills from the General Fund Passed with a motion by Justin Glanzer and a second by Craig Grams.

Motion to approve the revisions to Policy 6212 Assessments - Academic Content Standards Passed with a motion by Kevin Raun and a second by Justin Glanzer.

Motion to accept with regret the resignation of Dixie Beck Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.

Motion to reaffirm Policy 5415 Antibullying and Policy 6400 Parental Involvement with no changes recommended Passed with a motion by Craig Grams and a second by Ken Carpenter.

Motion to reaffirm Policy 5416 Student Fees Passed with a motion by Justin Glanzer and a second by Richard Jacobsen.

Motion to approve the contract with Jade Olson as 4th Grade Teacher for 2015-16 pending background check Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.

Motion to approve the FBLA and FCCLA out-of-state trips for national competitions Passed with a motion by Ken Carpenter and a second by Kevin Raun.

Motion to approve 2015-2016 capacity limits for Policy 5006 Option Enrollment Passed with a motion by Justin Glanzer and a second by Rusty Rhynalds.

Motion to approve the DLR design development in order to move forward with construction documents pending the guaranteed maximum price submittal in June/July Passed with a motion by Craig Grams and a second by Justin Glanzer.

Motion to approve the amendment to the DLR Professional Services Agreement Passed with a motion by Ken Carpenter and a second by Kevin Raun.

Motion to deny the purchase agreement for property at 2350 North Brown Avenue in Minden, NE Passed with a motion by Craig Grams and a second by Justin Glanzer.

Motion to approve 2 additional 5-hour-per-week paraprofessional positions Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.

Motion to accept with regret the resignation of Eamonn Feeney Passed with a motion by Kevin Raun and a second by Justin Glanzer.

Motion to approve the contract with Whitney Maulsby as 8th Grade Language Arts teacher for 2015-16 pending background check Passed with a motion by Craig Grams and a second by Justin Glanzer.

Motion that the Board of Education should, and does hereby, elect to sell the Bus Barn Structure and Tractor Shed Structure, under the terms of the Purchase Agreement attached hereto, and hereby authorize the President of the Board of Education to execute the agreement and, along with the Superintendent of Schools, to take all necessary action to carry such agreement into effect according to its terms Passed with a motion by Justin Glanzer and a second by Rusty Rhynalds.

Motion to declare the 1992 Ford F-150 pickup truck as surplus and to authorize the Superintendent or her designee to dispose of said pickup truck in the most favorable manner to the district in accordance with all laws, rules, and regulations pertaining to such disposition Passed with a motion by Craig Grams and a second by Richard Jacobsen.

Motion to adjourn the meeting at 8:51 pm Passed with a motion by Justin Glanzer and a second by Ken Carpenter.