December 10, 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
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1.3. Roll Call
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1.4. Approval of Agenda
Recommended Motion(s):
Motion to approve Agenda 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. Musical Presentation-Saxophone Quartet, Mr. Jones
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2.2. Appreciation Presentation for Robin Kister
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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):
Motion to approve the Claims as presented in the amount of $92,091.64 from the General Fund and $300.00 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):
Motion to approve the Consent Agenda 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. Before and After School Program-Discussion and Possible Action
Recommended Motion(s):
Possible Motion: Moved that the Board of Education authorize administration to pursue an agreement to transfer the operations of the Before and After school program to a licensed day care operator. Passed with a motion by Member #1 and a second by Member #2.
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3.6. Superintendent Evaluation-Discussion and Possible Action
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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):
Motion to enter into Executive Session for #1- a strategy session with respect to collective bargaining and #6 - 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. 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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4.2. Reconvene in Open Session
Recommended Motion(s):
Moved that the board return to Regular, Open 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):
motion to adjourn meeting Passed with a motion by Member #1 and a second by Member #2.
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