Public Meeting Agenda: January 14, 2015 at 6:30 PM - Board of Education Regular Meeting

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January 14, 2015 at 6:30 PM - Board of Education Regular Meeting Agenda

January 14, 2015 at 6:30 PM - Board of Education Regular Meeting
1. Call Meeting To Order
2. Roll Call
3. Flag Salute
4. Approve Agenda
Recommended Motion(s):  Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
5. Regular Agenda
5.1. Oath of Office for elected and re-elected board members.
5.2. Nominate and Elect President
Recommended Motion(s):  Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
5.3. Nominate and Elect Vice President
Recommended Motion(s):  Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
5.4. Nominate and Elect Secretary
Recommended Motion(s):  Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
5.5. Organization of the 2015 Board of Education
Recommended Motion(s):  The organization of the 2015 Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
5.5.1. Establish Time and Place of Regular Meetings
5.5.2. Select Paper of Record of Regular Meetings
5.5.3. Select Recording Secretary and Treasurer
5.5.4. Select Bank(s) For District Deposits
5.5.5. Appoint Foundation Committee Member
5.5.6. Appoint Negotiations Committee Members (4)
5.5.7. Appoint Building & Transportation Committee Members (4)
5.5.8. Appoint Curriculum and Americanism Committee Members (3)
5.5.9. Appoint Finance Committee Members (4)
5.5.10. Appoint Nutrition Committee Members (3)
5.5.11. Appoint Policy Committee Members (2)
5.5.12. Select CTF as District Mechanic
5.6. Approve payment to Ayars & Ayars
5.7. Approve Calendar
5.8. Use of Trane in a Service Agreement Capacity for the Shop Ventilation Upgrades Only
Recommended Motion(s):  Whereas the Board of Education authorizes the superintendent to sign a Phase III Performance Contract with Trane for the amount not to exceed $_____________ for the Shop Unit project as presented . Passed with a motion by Board Member #1 and a second by Board Member #2.
6. Patron's Comments
7. Informational Items
7.1. NRCSA Spring Conference March 19, 2015 in Kearney NE
8. 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.
8.1. Approval of Minutes
8.2. Treasurer's Report
8.3. Renew Standing Authorizations
9. Administrative Comments
10. Items for next Meeting
11. Adjournment
Recommended Motion(s):  Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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