November 10, 2014 at 7:30 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 presented 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 excuse 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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7.1. Approve Minutes
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Financial Reports
Recommended Motion(s):
Motion to approve the financial statements as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Claims
Recommended Motion(s):
Motion to approve the claims, except Hipke Welding Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3.1. Hipke Claim
Recommended Motion(s):
Motion to approve Hipke Welding Claim 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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9.1. FCCLA presentation
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9.2. FFA Presentation
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10. Business Action Items
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10.1. Policy Review #3000 2ND Reading and approval
Recommended Motion(s):
Motion to approve Policy Series # 3000 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Policy Review #4000 Series 1ST Reading
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10.3. Policy 5008 2nd Reading and Approval; Attendance Policy amendment
Recommended Motion(s):
Motion to approve Attendance Policy 5008 as amended Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Bus Purchase
Recommended Motion(s):
Motion to approve Bus Purchase Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Audit review
Recommended Motion(s):
Motion to approve the 2013-14 fiscal year audit Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
Recommended Motion(s):
Motion to go into closed session for Teacher Negotiations and Supt. evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.1. Teacher Negotiations
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11.2. Supt. Evaluation
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11.3. Board entered into closed session at
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11.4. Closed Session
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12. Next Meeting Date
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13. Adjournment
Recommended Motion(s):
No further business, Chairman Hipke declares the meeting adjourned. Passed with a motion by Board Member #1 and a second by Board Member #2.
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