January 14, 2015 at 6:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute
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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.
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5. Regular Agenda
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5.1. Oath of Office for elected and re-elected board members.
Attachments:
()
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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.
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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.
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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.
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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.
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5.5.1. Establish Time and Place of Regular Meetings
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5.5.2. Select Paper of Record of Regular Meetings
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5.5.3. Select Recording Secretary and Treasurer
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5.5.4. Select Bank(s) For District Deposits
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5.5.5. Appoint Foundation Committee Member
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5.5.6. Appoint Negotiations Committee Members (4)
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5.5.7. Appoint Building & Transportation Committee Members (4)
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5.5.8. Appoint Curriculum and Americanism Committee Members (3)
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5.5.9. Appoint Finance Committee Members (4)
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5.5.10. Appoint Nutrition Committee Members (3)
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5.5.11. Appoint Policy Committee Members (2)
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5.5.12. Select CTF as District Mechanic
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5.6. Approve payment to Ayars & Ayars
Attachments:
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5.7. Approve Calendar
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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.
Attachments:
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6. Patron's Comments
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7. Informational Items
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7.1. NRCSA Spring Conference March 19, 2015 in Kearney NE
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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.
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8.1. Approval of Minutes
Attachments:
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8.2. Treasurer's Report
Attachments:
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8.3. Renew Standing Authorizations
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9. Administrative Comments
Attachments:
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10. Items for next Meeting
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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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