April 13, 2015 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 Jon Genoways 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):
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. 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 April be approved in the amount of $65,721.86 from the General Fund and $920,143.86 from the Building Fund. 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. Standing Committee Reports
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3.5. Approval of Change Order
Recommended Motion(s):
Moved that the change order be approved as listed. Passed with a motion by Member #1 and a second by Member #2.
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3.6. Hiring of School Psychologist
Recommended Motion(s):
Moved that Miranda Adams be employed as the school psychologist for 2015-16. Passed with a motion by Member #1 and a second by Member #2.
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3.7. Hiring of PK-8 School Counselor
Recommended Motion(s):
Moved that Marie Adams be hired as the PK-8 School Counselor for 2015-16. Passed with a motion by Member #1 and a second by Member #2.
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3.8. Resolution To Auction School Property
Recommended Motion(s):
Moved that the Board of Education pass the Resolution for the Board of Education to Auction Personal Property. Passed with a motion by Member #1 and a second by Member #2.
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3.9. Board of Education to Enter Contract for Auctioneers
Recommended Motion(s):
Moved that the Board of Education enter into contract with Auction Solutions for the auction of surplus school property. Passed with a motion by Member #1 and a second by Member #2.
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3.10. Motion to Adopt Resolution for Commercial Card Agreement with First National Bank of Omaha
Recommended Motion(s):
Moved that the Board of Education adopt the Resolution to enter into an agreement with First National Bank of Omaha for a Commercial Card Agreement. Passed with a motion by Member #1 and a second by Member #2.
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3.11. Board Member Reports
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3.12. Administrator Reports
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3.13. Superintendent Report/Legislative Report
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4. EXECUTIVE SESSION
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4.1. 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.
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4.2. Reconvene in Open Session
Recommended Motion(s):
Moved that the Board return to open session at ____________ PM. Passed with a motion by Member #1 and a second by Member #2.
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5. ADJOURN
Recommended Motion(s):
There being no further business Vice President Kister declared the meeting adjourned. Passed with a motion by Member #1 and a second by Member #2.
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