February 12, 2018 at 7:00 PM - 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 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 $91,768.10 from the General Fund, $246,394.64 from the Building Fund and $19,307.64 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. 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 and 5004R Option Enrollment Capacities, for the 2019-20 school year Passed with a motion by Member #1 and a second by Member #2.
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2.6. Hiring of Staff
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2.6.1. Elementary Secretary
Recommended Motion(s):
Moved that _________ be employed as an elementary secretary beginning this school year to be able to train for the position alongside current staff Passed with a motion by Member #1 and a second by Member #2.
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2.7. Board Member Reports
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2.8. Administrator Reports
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2.9. Superintendent Report and Legislative Summary
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3. EXECUTIVE SESSION
Recommended Motion(s):
Moved that the board of education move to executive session at _____PM for the purpose of discussing 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. Passed with a motion by Member #1 and a second by Member #2.
Recommended Motion(s) #2:
Moved that the board of education return to regular and open 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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