March 13, 2017 at 7:00 PM - March 2017 Board of Education Regular 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 absences of Mike Conrad and Kelli Shaner be excused. 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. PRESENTATION
Elementary Robotic Presentation
Recommended Motion(s):
No Action Required Passed with a motion by Member #1 and a second by Member #2.
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3. REGULAR AGENDA
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3.1. Public Participation
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3.2. Approval of Claims
Recommended Motion(s):
Moved that the claims for March be approved as presented in the amount of $73,791.07 from the General Fund, $4,900.00 from the Building Fund, and $13,250.55 from Savings & Depreciation. Passed with a motion by Member #1 and a second by Member #2.
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3.3. 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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3.4. Standing Committee Reports
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3.5. 2017-18 Calendar
Recommended Motion(s):
Moved that the calendar for 2017-18 be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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3.6. EXECUTIVE SESSION
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3.6.1. Enter into Executive Session
Recommended Motion(s):
Moved that the Board of Education move to Executive Session for the purpose of personnel and the evaluation of job performance 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 Executive Session at _______ PM. Passed with a motion by Member #1 and a second by Member #2.
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3.6.2. Reconvene in Open Session
Recommended Motion(s):
Moved that the Board of Education return to open, regular session at _________ PM. Passed with a motion by Member #1 and a second by Member #2.
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3.7. Approval of Classified Salaries for the 2017-18 school year
Recommended Motion(s):
Moved that the Board of Education approve the classified staff salary raises for the 2017-18 school year not to exceed a total of 3%. Passed with a motion by Member #1 and a second by Member #2.
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3.8. Approval of Administrative Salaries for the 2017-18 school year
Recommended Motion(s):
Moved that the Board of Education approve the Administrative salary raises for the 2017-18 school year not to exceed a total of 3.5%. Passed with a motion by Member #1 and a second by Member #2.
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3.9. Approval of Superintendent's Contract for 2017-18
Recommended Motion(s):
Moved that the Board of Education approve the Superintendent's contract for the 2017-18 school year with details as explained to total 6.1%. Passed with a motion by Member #1 and a second by Member #2.
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3.10. Board Member Reports
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3.11. Administrator Reports
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3.12. Superintendent Report
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4. ADJOURNMENT
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