February 13, 2017 at 7:00 PM - February 2017 Regular Board of Education 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 $69,963.08 from the General Fund, and $40,124.63 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
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2.5. Board of Education Policies
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2.5.1. Policy 5001 - Compulsory Attendance and Excessive Absenteeism and Accompanying Forms
Recommended Motion(s):
Moved that the Board of Education waive 1st reading and pass on second reading approval Policy 5001 Compulsory Attendance and Excessive Absenteeism and Accompanying Forms Passed with a motion by Member #1 and a second by Member #2.
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2.5.2. Policy 5004 Option Enrollment; 5004R Option Enrollment Capacities; Option Enrollment Capacity Resolution
Recommended Motion(s):
Moved that the Board of Education pass the Resolution Governing Option Enrollment Capacities for Classes and Programs for the 2017-18 school year. Passed with a motion by Member #1 and a second by Member #2.
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2.5.3. 5068 Use of Drug Dogs
Recommended Motion(s):
Moved that the Board of Education waive first reading and pass Policy 5068-Use of Drug Dogs on second reading approval as discussed and recommended by the Education and Americanism Committee. Passed with a motion by Member #1 and a second by Member #2.
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2.6. Instituting a Breakfast Program at the Jr-Sr High School-Discussion and Possible Action
Recommended Motion(s):
Moved that Fort Calhoun's School Breakfast Program be expanded to include the Jr-Sr High School with the student price set at $2.00 and the high school adult price set at $2.10. Passed with a motion by Member #1 and a second by Member #2.
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2.7. Hiring of Staff
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2.7.1. High School Math Teacher
Recommended Motion(s):
Moved that Amanda Taylor be employed as a high school Math teacher beginning with the 2017-18 school year. Passed with a motion by Member #1 and a second by Member #2.
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2.7.2. Elementary Teacher
Recommended Motion(s):
Moved that Kathryn Omer be employed as an elementary teacher beginning with the 2017-18 school year. Passed with a motion by Member #1 and a second by Member #2.
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2.7.3. Elementary Teacher
Recommended Motion(s):
Moved that Jacob Zeiss be employed as an elementary teacher beginning with the 2017-18 school year. Passed with a motion by Member #1 and a second by Member #2.
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2.8. Board Member Reports
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2.9. Administrator Reports
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2.10. Superintendent Report and Legislative Summary
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3. ADJOURNMENT
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