March 11, 2019 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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1.2. Note Nebraska Open Meeting Laws
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1.3. Excused Absences
Recommended Motion(s):
Moved that the absence of __________ be excused. Passed with a motion by Member #1 and a second by Member #2.
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1.4. Roll Call
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1.5. 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. REGULAR AGENDA
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2.1. Public Participation
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2.2. Approval of Claims
Recommended Motion(s):
Motion to approve the Claims as presented in the amount of $79,445.47 from the General Fund and $69,338.00 from Savings & 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):
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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2.4. Standing Committee Reports
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2.5. Hiring of Staff
Recommended Motion(s):
Moved that Ashlie Nelson be employed as a Secondary Science teacher beginning with the 2019-20 school year. Passed with a motion by Member #1 and a second by Member #2.
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2.6. 2019-20 Calendar
Recommended Motion(s):
Moved that the calendar for 2019-20 be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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2.7. Approval of Administrative Salaries for the 2019-20 school year
Recommended Motion(s):
Moved that the Board of Education approve the Administrative salary raises for the 2019-20 school year not to exceed a total of 3.0%. Passed with a motion by Member #1 and a second by Member #2.
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2.8. Approval of Classified Salaries for the 2019-20 school year.
Recommended Motion(s):
Moved that the Board of Education approve the classified staff salary raises for the 2019-20 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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2.9. Sale or Disposal of School Property
Recommended Motion(s):
Moved that the board of education authorize the administration to take bids on and sell the 2006 Chrysler Town & Country, an older lathe, and miscellaneous computer equipment Passed with a motion by Member #1 and a second by Member #2.
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2.10. Board Member Reports
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2.11. Administrator Reports
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2.12. Superintendent Report and Legislative Update
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3. EXECUTIVE SESSION
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3.1. 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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3.2. 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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4. ADJOURNMENT
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