October 12, 2015 at 7:00 PM - October 2015 Regular Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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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. Roll Call
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1.4. Branding: Mark Murray, FES Marketing
Recommended Motion(s):
None Passed with a motion by Member #1 and a second by Member #2.
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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 that the claims for October be approved in the amount of $64,628.46 from the General Fund, $538,340.43 from the Building Fund, and $14,296.32 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. Approval of Change Orders
Recommended Motion(s):
Moved that the change orders as presented and discussed by approved. Passed with a motion by Member #1 and a second by Member #2.
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2.6. Policy 6035 Retention of Students
Recommended Motion(s):
Moved that the board waive 1st reading and pass Policy 6035-Retention of Students as presented and recommended by the Education and Americanism Committee. Passed with a motion by Member #1 and a second by Member #2.
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2.7. Policy 2009 - Public Participation
Recommended Motion(s):
Moved that the board waive 1st reading and pass Policy 2009 Public Participation as presented and recommended by the Education and Americanism Committee. Passed with a motion by Member #1 and a second by Member #2.
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2.8. Board Member Reports
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2.9. Administrator Reports
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2.10. Superintendent Report
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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 personal and the evaluation of job performance and legal consequences 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 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):
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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4. ADJOURNMENT
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