January 12, 2015 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. Oath of Office- New Board Members
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4. Roll Call
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5. 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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5.1. Approval of Minutes
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5.2. Approval of General Fund Bills
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5.3. Approval of Board Member Absence (Laurie Elliott 12.8.14)
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6. Treasurer’s report
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7. Recognition of Students and Staff
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8. Recognition of Visitors/Public Comment
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9. ACTION ITEMS
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9.1. Approve Board Officers
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9.2. Approve Board Committee Assignments
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9.3. Appoint Board Representative to the Tekamah-Herman Community Schools Foundation
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9.4. Appoint a Board member to serve as the district's NASB Government Relations Network representative
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9.5. Authorize the Superintendent to sign all local, State, and Federal forms as district representative.
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9.6. Approve Policy 5110.7- Homeless Students
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9.7. Approve bleacher proposal from Mid-States School Equipment
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9.8. Approve floor restoration quote from Egan Supply
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9.9. Approve mulch purchase from Sterling West
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9.10. Accept, with regret, resignation of Marsha Wiese effective the end of the 2014-15 school year.
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9.11. Accept, with regret, the resignation of Katherine Mussack effective the end of the 2014-15 school year.
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10. DISCUSSION ITEMS
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10.1. Annual Report 2013-14
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10.2. School Calendar 2015-16
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10.3. Policy 7320- Determining the Agenda
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10.4. Policy 7330- Addressing the Board of Education
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10.5. Policy 8000- Role of Board and Members
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10.6. Policy 8110.1- Election of Board by Wards
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10.7. Policy 8115- Board Officers
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10.8. Policy 8335.3- Order of Business
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10.9. Policy 1215- Parent-Teacher Conferences
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10.10. Early Retirement/Separation Incentive Program
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10.11. Facility Progress
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10.12. Busing of Students
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11. Principal Reports
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11.1. Elementary Principal
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11.2. Secondary Principal
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12. Board Reports
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13. Superintendent Report
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14. Next meeting date and time: February 9, 2015, 7:30 pm
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15. 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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