January 11, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
Attachments:
()
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4.2. Approval of General Fund Bills
Attachments:
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
Attachments:
()
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6. Recognition of Students and Staff
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7. ACTION ITEMS
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7.1. Approve Board Officers
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7.2. Approve Board Committee Assignments
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7.3. Appoint Board Representative to the Tekamah-Herman Schools Foundation
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7.4. Appoint Board member to serve as district's NASB Government Relations Network representative
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7.5. Authorize Superintendent to sign all local, State, and Federal forms as district representative
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7.6. Approve committee continued work with Oakland-Craig
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7.7. Resignations
Attachments:
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8. DISCUSSION ITEMS
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8.1. Early Retirement/Separation Incentive Program
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8.2. Annual Report 2014-15
Attachments:
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8.3. School Calendar 2016-17
Attachments:
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8.4. Superintendent Evaluation
Attachments:
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9. Principal Reports
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9.1. Elementary Principal
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9.2. Secondary Principal
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10. Board Reports
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11. Superintendent Report
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12. Recognition of Visitors/Public Comment
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13. Next meeting date and time: February 8, 2016 7:30 pm
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14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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