April 10, 2017 at 7:00 PM - April 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 absences of ____________ 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. PRESENTATIONS
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2.1. High School Robotics-Mr. Prauner and Students
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2.2. Skills USA State Champion Community Service Presentation and Proclamation
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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 April be approved as presented in the amount of $_________ from the General Fund, $__________ from the Building Fund, and $__________ 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. Resignations
Recommended Motion(s):
Moved that the resignation of Brittany Andrews be accepted. Passed with a motion by Member #1 and a second by Member #2.
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3.6. Hiring of a Spanish Instructor
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3.7. Board Member Reports
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3.8. Administrator Reports
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3.9. Superintendent Report
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4. EXECUTIVE SESSION
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4.1. 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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4.2. 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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5. ADJOURNMENT
Recommended Motion(s):
Moved that the Board of Education adjourn at _______________. Passed with a motion by Member #1 and a second by Member #2.
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