January 13, 2020 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. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Approve Board Officers
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8.2. Approve Board Committee Assignments
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8.3. Appoint Board Representative to the Tekamah-Herman Schools Foundation
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8.4. Authorize the superintendent to sign all local, state and federal forms as district representative.
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8.5. Consideration of adoption of a resolution calling for a special election to be held in the District regarding a proposition to issue bonds of the District.
Recommended Motion(s):
I MOVE TO APPROVE A RESOLUTION CALLING FOR A SPECIAL ELECTION TO BE HELD IN BURT COUNTY SCHOOL DISTRICT 0001 (TEKAMAH-HERMAN COMMUNITY SCHOOLS) IN THE STATE OF NEBRASKA REGARDING A PROPOSITION TO ISSUE GENERAL OBLIGATION BONDS OF THE DISTRICT AND APPROVING RELATED MATTERS. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.6. Approve negotiations agreement between the Board and the Tekamah-Herman Education Association.
Attachments:
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8.7. Approve the calendar for the 2020-2021 school year.
Attachments:
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8.8. Accept the resignation of Jessica Heaton at the end of the 2019-2020 school year.
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8.9. Accept the resignation of Kathy Ray at the end of the 2019-2020 school year.
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8.10. Accept the resignation of Kim Jackson at the end of the 2019-2020 school year.
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8.11. Accept the resignation of Jane Walford at the end of the 2019-2020 school year to participate in the early retirement/separation incentive program offered by Tekamah-Herman Schools
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9. DISCUSSION ITEMS
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9.1. Discuss policy 3042 Construction Management at Risk Contracts
Attachments:
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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12. Superintendent Report
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13. Next meeting date and time: February 10, 2020
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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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