May 9, 2016 at 8:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order at 8:04
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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 of Minutes of April 14th and May 4th
Recommended Motion(s):
Motion to approve Minutes, of April 14th, and May 4th meetings Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Motion to approve Financial Reports.
Recommended Motion(s):
Motion to approve Financial Reports. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Motion to approve the claims.
Recommended Motion(s):
Motion to approve the claims. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Administrative report
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11. Public Comment
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12. Business Action Items
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12.1. Take from the table the recommendation to hire Bill Tabbert as the West Boyd Head Volleyball coach.
Recommended Motion(s):
Take from the table the recommendation to hire Bill Tabbert as the West Boyd Head Volleyball coach. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.2. Approval of the recommended hiring of Mrs. Kim Zeisler, Mrs. Elizabeth Johnson and Mrs. Kimberly Nelson for the Elementary teaching positions.
Recommended Motion(s):
Approval of the recommended hiring of Mrs. Kim Zeisler, Mrs. Elizabeth Johnson and Mrs. Kimberly Nelson for the Elementary teaching positions. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.3. Approval of the recommendation to hire Mrs. Kari Boettcher for the Business Education and FBLA advisor position.
Recommended Motion(s):
Approval of the recommendation to hire Mrs. Kari Boettcher for the Business Education and FBLA advisor position. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.4. Approval of the recommendation for Elementary Principal Salary for 2016-17
Recommended Motion(s):
Approval of the recommendation for Elementary Salary for 2016-17 Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.5. Approval of the proposed Volunteer coaching policy
Recommended Motion(s):
Approval of the proposed Volunteer coaching policy Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.6. Approval of Teacher mentoring program at West Boyd School.
Recommended Motion(s):
Approval of Teacher mentoring program at West Boyd School. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.7. Approval of the graduates for 2016
Recommended Motion(s):
Approval of the graduates for 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.8. Approval of staff resignations
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12.9. Approval of payment for unused sick days at substitute pay rate for Ms. Tiefenthaler.
Recommended Motion(s):
Approval of payment for unused sick days at substitute pay rate for Ms. Tiefenthaler. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.10. Approval to advertise for a full or part time 7th- 12th principal for the 2016-17 school year.
Recommended Motion(s):
pproval to advertise for a full or part time 7th- 12th principal for the 2016-17 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.11. Approval for up-grade of the internet filtering system.
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12.12. Approval of the bid for concrete work for cooler/freezer and sidewalk improvement.
Recommended Motion(s):
Approval of the bid for concrete work for cooler/freezer and sidewalk improvement. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.13. Approval of Interim Superintendent's Contract of employment format.
Recommended Motion(s):
Approval of Interim Superintendent's Contract of employment format. Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Closed Session
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14. Next Meeting Date
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15. 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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