November 9, 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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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of Steve Dethlefs be excused as requested. 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. 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 claims for November be approved in the amount of $79,261.10 from the General Fund, $483,202.09 from the Building Fund, and $57,543.15 from Savings and Depreciation. Passed with a motion by Member #1 and a second by Member #2.
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2.3. Consent Agenda
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2.4. Standing Committee Reports
Recommended Motion(s):
No motion needed. Passed with a motion by Member #1 and a second by Member #2.
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2.5. Acceptance of 2014-15 Audit of All School District Funds
Recommended Motion(s):
Moved that the 2014-15 Audit of all school district funds be accepted as presented. Passed with a motion by Member #1 and a second by Member #2.
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2.6. Recognition of Fort Calhoun Education Association for collective bargaining for 2016-17.
Recommended Motion(s):
Moved that the Board of Education recognize the Fort Calhoun Education Association and begin the process of professional negotiations for 2016-17 at a time and place that is agreeable to both parties. Passed with a motion by Member #1 and a second by Member #2.
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2.7. Certificated Employee Separation Incentive Program - Discussion
Recommended Motion(s):
No motion needed Passed with a motion by Member #1 and a second by Member #2.
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2.8. Approval of Change Orders
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2.9. Board Member Reports
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2.10. Administrator Reports
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2.11. 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 for #6 discussing personnel and the evaluation of job performance, and discussing 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. And #7 Discussion of the legal consequences of specific action and legal advise 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
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4. ADJOURNMENT
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