January 11, 2016 at 7:15 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Nebraska Open Meetings Act
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5. Approve Agenda
Recommended Motion(s):
Motion to approve agenda as preented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Motion to approve any excused board member absences
Recommended Motion(s):
Motion to approve any excused board member Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Approve Minutes, Financial reports and Claims
Recommended Motion(s):
Motion to approve Minutes, Financial reports and Claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Administrative report
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9. Public Comment
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10. Business Action Items
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10.1. Approval of 2015 Audit
Recommended Motion(s):
To approve the audit report prepared by Dana Cole and presented at the December meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. West Boyd Early Retirement Incentive policy
Recommended Motion(s):
To appoint a committee from the board to develop a West Boyd Early Retirement Incentive policy for adoption at February meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Dividing of the first grade students into two classrooms to facilitate improved academic instruction in math and language arts and other academic areas as determined, and reassignment of Mrs. Zeisler as Certified teacher for part of the day.
Recommended Motion(s):
Approval of the assignment of Mrs. Kim Zeisler as part time first grade teacher and a part time para to accommodate division of the first grade class in to two sections with compensation to be determined by superintendent from salary schedule. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. NSAA Transgender policy to be voted on at District III NSAA meeting January 13th.
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10.5. Superintendent Hearing details:
The board will consider and act upon issues relating to retention of legal counsel to assist it in administering the personnel hearing requested by Russ Lechtenburg.
Recommended Motion(s):
I move that that the Board of Education retain attorney Rex Schultze for the purpose of assisting the board in administering the hearing requested by Russ Lechtenburg regarding the proposed nonrenewal and/or termination of his employment; that the Board authorize Mr. Schultze to serve as hearing officer in connection with Mr. Lechtenburg’s hearing; and that the Board authorize Mr. Schultze to dispose of all pre-hearing matters on the Board’s behalf.
Motion by _____________, Second by _______________
For Such Resolution: ____________________________________
Against Such Resolution: ______________________________________
The above resolution, having been consented to by a majority of the members of the Board of Education, was declared passed and adopted by the Board President at a duly held and lawfully convened meeting in full compliance with the Nebraska Public Meetings Law.
Dated this ______ day of January, 2016.
______ PUBLIC SCHOOLS BOARD
OF EDUCATION
BY: ______________________
Board President
ATTEST: _________________________
Secretary, Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Negotiations
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11. Closed Session
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12. Next Meeting Date February 8th 2016 @ Elementary Building
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13. 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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