April 11, 2016 at 8:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Pledge of Allegiance
|
3. Roll Call
|
4. Nebraska Open Meetings Act
|
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.
|
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.
|
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.
|
7.1. Approval of the minutes of the March 14th meeting.
Recommended Motion(s):
Approval of the minutes of the March 14th meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
7.2. Approval of the Financial Reports
Recommended Motion(s):
Aproval of the Financial Reports Passed with a motion by Board Member #1 and a second by Board Member #2.
|
7.3. Approval of the April claims.
Recommended Motion(s):
Approval of the April claims Passed with a motion by Board Member #1 and a second by Board Member #2.
|
8. Administrative report
|
8.1. FCCLA State Results presentation
|
9. Public Comment
|
9.1. Carl Williamson
|
10. Business Action Items
|
10.1. Approval of Brittany Burge as the Pre-School para-educator
Recommended Motion(s):
To approve Brittany Burge as the Pre-School Para-educator Passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.2. Accept the resignation of Mrs. Karen Engelhaupt and thank her for her service to the district.
Recommended Motion(s):
to Approve the resignation of Mrs. Karen Engelhaupt and thank her for her service to the district. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.3. Approval of Nicole Henderson as a kitchen assistant
Recommended Motion(s):
Approval of Nicole Henderson as a kitchen assistant Passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.4. Approval of head Volleyball Coach recommendation
Recommended Motion(s):
Approve recommendation to offer Head Volleyball coaching position to Clifton W. (Bill) Tabbert for the 2016-17 season Passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.5. Accept the resignation of Mrs. Kathy Liewer as second grade teacher and thank her for her for her 37 years of service to the district.
Recommended Motion(s):
Accept the resignation of Mrs. Kathy Liewer as second grade teacher and thank her for her for her 37 years of service to the district. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.6. Approval of the division of the second grade class for 2016-17
Recommended Motion(s):
Approval of the division of the second grade class for 2016-17 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.7. Accept the resignation of Mrs. Melanie Black as the business teacher and FBLA sponsor and thank her for her 14 years of service to the district.
Recommended Motion(s):
Accept the resignation of Mrs. Melanie Black as the business teacher and FBLA sponsor and thank her for her 14 years of service to the district. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.8. Approval of the recommendation to advertise for a 7th-12th grade principal for the 2016-17 school year.
Recommended Motion(s):
Approval of the recommendation to advertise for a 9th-12th grade principal for the 2016-17 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.9. Decision on a replacement of the 16 passenger bus for pre-School and Mrs. Riha's route.
|
10.10. Permission to pursue the possible costs and development of a budget for converting the south half of the pre-school building into a childcare facility.
Recommended Motion(s):
To direct Mr. Lechtenberg to the pursue the development of a budget and the cost of renovation of the south half of the pre-school building into a childcare facility. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.11. Purchase of 50 Chrome books for 2016-17 school year(30 for the elementary and 20 for the MS) with plan to over time replace the laptop computers with Chrome books.
Recommended Motion(s):
Approval of the purchase of 50 Chrome books for 2016-17 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.12. Support for National qualifieng students in FCCLA, FBLA and FFA at $500/student as in the past
Recommended Motion(s):
Approval of general fund support for students qualifying for National FCCLA at $500/student as in the past years. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.13. Football field inter-local agreement
|
11. Closed Session
Recommended Motion(s):
To enter into closed session to discuss compensation for unused sick leave,legal advice on pending litigation of personal negotiations and consideration of possible settlement agreement. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
11.1. Out of Closed session
Recommended Motion(s):
Motion to come out of closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
|
11.2. Discuss the payment of unused sick leave for retiring staff with define number of years of service to the district.
Recommended Motion(s):
To enter into closed session to discuss the payment for unused sick leave for retiring staff members to be determine the number of years of service to the district. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
11.3. Discussion of resolution of superintendent/principal's contract
|
11.4. Discuss pending or threatened litigation, to receive legal advice and consider issues related to contract negotiations
|
11.5. Approve Retirement Agreement ( in case we get something worked out the board could take action
|
12. Next Meeting May 9th 2016 At MS/HS meeting room @ 8:00 pm
|
13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|