February 8, 2016 at 7:00 PM - Regular February Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of ___________ be excused as requested. Passed with a motion by Member #1 and a second by Member #2.
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1.3. Roll Call
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1.4. Approval of Agenda
Recommended Motion(s):
Moved that the agenda be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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2. REGULAR AGENDA
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2.1. Public Participation
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2.2. Approval of Claims
Recommended Motion(s):
Moved that the claims for February be approved in the amount of $131592.95 from the General Fund, $244,825.16 from the Building Fund, and $28,827.53 from Savings and Depreciation. Passed with a motion by Member #1 and a second by Member #2.
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2.3. Consent Agenda
Recommended Motion(s):
Moved that the Consent Agenda be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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2.4. Standing Committee Reports
Recommended Motion(s):
No motion needed. Passed with a motion by Member #1 and a second by Member #2.
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2.5. Acceptance Of Resignation
Recommended Motion(s):
_______moved that the Board of Education accept the resignation of Mike Pitt at the end of the 2015-16 contract year Passed with a motion by Member #1 and a second by Member #2.
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2.6. Approval of Change Orders
Recommended Motion(s):
Moved that the change orders as presented and discussed be approved. Passed with a motion by Member #1 and a second by Member #2.
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2.7. Addition of Teaching Staff
Recommended Motion(s):
_________moved that the proposed staff additions of the Language Arts teacher and the Science/Special Education teacher be approved as recommended. Passed with a motion by Member #1 and a second by Member #2.
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2.8. Policy 3000-Fiscal Management Goals and Objectives
Recommended Motion(s):
Moved that first reading be waived and Policy 3000-Fiscal Management Goals and Objectives be passed on second reading approval. Passed with a motion by Member #1 and a second by Member #2.
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2.9. Ad hoc Committee Appointment
Recommended Motion(s):
Appointment no motion needed Passed with a motion by Member #1 and a second by Member #2.
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2.10. Board Member Reports
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2.11. Administrator Reports
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2.12. Superintendent Report
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3. EXECUTIVE SESSION
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3.1. Enter into Executive Session
Recommended Motion(s):
Motion to enter into Executive Session for #6 discussing personnel and the evaluation of job performance, and discussing legal consequences and legal advice clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. And #7 Discussion of the legal consequences of specific action and legal advise clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. The Board entered into executive session at _____PM. Passed with a motion by Member #1 and a second by Member #2.
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3.2. Reconvene in Open Session
Recommended Motion(s):
Moved that the board return to Regular Session at _____ PM. Passed with a motion by Member #1 and a second by Member #2.
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4. ADJOURNMENT
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