Public Meeting Agenda: February 11, 2015 at 6:30 PM - Board of Education Regular Meeting

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February 11, 2015 at 6:30 PM - Board of Education Regular Meeting Agenda

February 11, 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. Patron's Comments
6. Informational Items
6.1. Ayars & Ayars Explanation of Invoice
6.2. Fitness Room Proposal
6.3. Football Jersey Proposal
6.4. Additional Assistant Wrestling Coach Discussion
6.5. Telephone Service Proposal
6.6. Website Discussion
6.7. Temporary Early Retirement Incentive Program
7. 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.
7.1. Approval of Minutes
7.2. Treasurer's Report
7.3. Cassidy Pitkin Resignation
8. Regular Agenda
8.1. Action on Ayars & Ayars Invoice
Recommended Motion(s):  Payment in the amount of _____ to be made to Ayars & Ayars Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Action on Cornhusker State Industries Invoice
Recommended Motion(s):  Payment in the amount of _____ to be made to Cornhusker State Industries. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3. Action on Fitness Room Proposal
Recommended Motion(s):  Enter into an agreement with Nova Fitness Equipment for purchase and installation of new fitness equipment as described in the quote as well as removal of old old equipment to be identified later at a cost not to exceed $35,153.22 in the amount of Passed with a motion by Board Member #1 and a second by Board Member #2.
8.4. Action on Football Jersey Proposal
Recommended Motion(s):  Purchase of __ football jerseys at a cost of ___ from _____. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.5. NASB membership
Recommended Motion(s):  Continue membership in NASB Passed with a motion by Board Member #1 and a second by Board Member #2.
8.6. Action on Telephone Service Proposal
Recommended Motion(s):  Accept bid from _____ for telephone equipment, installation, and service as stated in the bid for _____ Passed with a motion by Board Member #1 and a second by Board Member #2.
8.7. Additional Assistant Wrestling Coach
Recommended Motion(s):  Add an assistant wrestling coach position at a rate of ______. Passed with a motion by Board Member #1 and a second by Board Member #2.
9. Administrative Comments
9.1. NRCSA
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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