June 8, 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 _____ 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. REGULAR AGENDA
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2.1. Public Participation
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2.2. Approval of Claims
Recommended Motion(s):
Moved that the bills for June be approved in the amount of $94,523.11 from the General Fund, $814,985.46 from the Building Fund $1,469.42 from Savings & Depreciation, and $30,571.25 for Qualified Capital Bonds. Passed with a motion by Member #1 and a second by Member #2.
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2.3. 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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2.4. Standing Committee Reports
Recommended Motion(s):
None needed Passed with a motion by Member #1 and a second by Member #2.
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2.5. Approval of Change Orders
Recommended Motion(s):
Move that change orders presented and approved by the FG&T/Finance committee be approved as listed. Passed with a motion by Member #1 and a second by Member #2.
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2.6. Employee Assistance and Student Services
Recommended Motion(s):
Moved that the district will contract with Arbor Family Counseling to provide Employee Assistance and Student Assistance Services for the 2015-16 school year Passed with a motion by Member #1 and a second by Member #2.
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2.7. Substitute Teacher Pay
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2.8. Busing for Option Students
Recommended Motion(s):
No motion needed Passed with a motion by Member #1 and a second by Member #2.
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2.9. Board Retreat - Discussion
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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/Legislative Report
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3. EXECUTIVE SESSION
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3.1. Enter into Executive Session
Recommended Motion(s):
Move that the board enter executive session for discussion 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. 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):
Move 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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4. ADJOURN
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