December 14, 2015 at 7:00 PM - Board of Education Regular Meeting
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14. 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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15. 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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16. 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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17. 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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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 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 December be approved in the amount of $94,728.01 from the General Fund, $529,539.85 from the Building Fund, and $36,275.00 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. Board Goal-Branding for the School District
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2.6. Negotiated Agreement with Fort Calhoun Education Association
Recommended Motion(s):
Moved that the Negotiated Agreement with the Fort Calhoun Education Association for 2016-17 and 2017-18 be approved as recommended and presented. Passed with a motion by Member #1 and a second by Member #2.
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2.7. Superintendent Evaluation-Discussion
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2.8. 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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2.9. 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. REGULAR AGENDA CONTINUED
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4.1. Superintendent's Contract
Recommended Motion(s):
Moved that the Superintendent be extended a contract of employment for 2016-17 with compensation to be set at a later date. Passed with a motion by Member #1 and a second by Member #2.
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5. ADJOURNMENT
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