March 9, 2015 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. ROUTINE BUSINESS
|
|
1.1. Call to Order
|
|
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.
|
|
1.3. Note Nebraska Open Meeting Laws
|
|
1.4. Roll Call
|
|
1.5. 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.
|
|
2. PRESENTATIONS
|
|
2.1. TeamMates© - Kori Grosse-Rhode
|
|
2.2. Preschool Presentation - Ashley Dougherty/Deanna Royuk
|
|
3. REGULAR AGENDA
|
|
3.1. Public Participation
|
|
3.2. Approval of Claims
Recommended Motion(s):
Moved that the claims for March be approved in the amount of $50,793.72 from the General Fund, $743,179.37 from the Building Fund, and $4,608.24 from Savings & Depreciation. Passed with a motion by Member #1 and a second by Member #2.
|
|
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.
|
|
3.4. Standing Committee Reports
|
|
3.5. Appoint Members to an Ad Hoc Committee to Create a District-Wide Report Card.
Recommended Motion(s):
No motion needed this is an appointment. Passed with a motion by Member #1 and a second by Member #2.
|
|
3.6. Approval of Change Order
Recommended Motion(s):
Moved that the change order be approved as recommended by the Finance Committee. Passed with a motion by Member #1 and a second by Member #2.
|
|
3.7. 2015-16 Calendar
Recommended Motion(s):
Moved that the calendar for 2015-16 be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
|
|
3.8. Policy 3037 Video Surveillance and Recording
Recommended Motion(s):
Moved that Policy 3037 Video Surveillance and Recording be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
|
|
3.9. Hiring of Elementary Teacher
Recommended Motion(s):
Moved that Brittney Juranek be offered employment as an elementary teacher beginning for the 2015-16 school year. Passed with a motion by Member #1 and a second by Member #2.
|
|
3.10. Approval of a Contract for Wireless Coverage for the High School Building, Contingent on E-rate Approval.
Recommended Motion(s):
Moved that the board give approval for a contract for wireless coverage for the High School Building at rate not to exceed $30,000 contingent on E-rate approval. Passed with a motion by Member #1 and a second by Member #2.
|
|
3.11. Board Member Reports
|
|
3.12. Administrator Reports
|
|
3.13. Superintendent Report/Legislative Report
|
|
4. EXECUTIVE SESSION
|
|
4.1. Reconvene in Open Session
Recommended Motion(s):
Moved that the Board reconvene in open session at ________ PM. Passed with a motion by Member #1 and a second by Member #2.
|
|
5. ADJOURN
Recommended Motion(s):
President Conrad declared the meeting adjourned at __________PM. Passed with a motion by Member #1 and a second by Member #2.
|
|
6. Enter into Executive Session
Recommended Motion(s):
Moved that the Board enter Executive Session for Personnel and the Evaluation of Job Performance, and discussion of legal consequences of specific action and legal advice 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.
|