December 8, 2014 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. 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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1.3. Note Nebraska Open Meeting Laws
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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. PRESENTATION
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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 December be approved in the amount of $54,376.13 from the General Fund, $1,036,858.83 from the Building Fund and $3,682.48 from Savings and Depreciation. Passed with a motion by Member #1 and a second by Member #2.
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3.3. Consent Agenda:
The Consent Agenda includes:
Approval of the Minutes,
Approval of the Treasurer's Report,
Approval of the Control Budget,
Approval of the Food Service Report,
Approval of the Transportation Report,
Approval of the Receipts Report
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. Change Order Limitation
Recommended Motion(s):
______________move that the board of education authorize the Superintendent of Schools the authority to approve change orders up to __________. Passed with a motion by Member #1 and a second by Member #2.
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3.5. Standing Committee Reports
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3.6. Board Member Reports
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3.7. Administrator Reports
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3.8. 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 a strategy session with respect to 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):
Motion was made to reconvene in open session at __________PM. Passed with a motion by Member #1 and a second by Member #2.
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5. REGULAR AGENDA CONTINUED:
Superintendent Contract/Discussion and Action on Compensation for 2015-16.
Recommended Motion(s):
Moved that the Superintendent be extended a contract of employment for 2015-16 with compensation set at ______________. Passed with a motion by Member #1 and a second by Member #2.
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6. ADJOURNMENT
Recommended Motion(s):
There being no further business, President Genoways declared the meeting adjourned at __________ PM. Passed with a motion by Member #1 and a second by Member #2.
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