December 8, 2014 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Pledge of Allegiance
|
3. Roll Call
|
4. Nebraska Open Meetings Act
|
5. 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.
|
6. Excuse board member absences
Recommended Motion(s):
Motion to excuse board member Passed with a motion by Board Member #1 and a second by Board Member #2.
|
7. Minutes, Financial reports and Claims
|
7.1. Approve Minutes
Recommended Motion(s):
Motion to approve the minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
|
7.2. Financial Reports
Recommended Motion(s):
To approve the financial reports Passed with a motion by Board Member #1 and a second by Board Member #2.
|
7.3. Approve Claims
Recommended Motion(s):
Motion to approve claims Passed with a motion by Board Member #1 and a second by Board Member #2.
|
8. Administrative report
|
9. Public Comment
|
10. Business Action Items
|
10.1. Audit report
Recommended Motion(s):
Motion to approve the 2013-2014 annual audit Passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.2. Policy 4001-4024 2nd reading and approval
Recommended Motion(s):
Motion to approve Policies 4001 thru 4024 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
10.3. Policy Review 4100 thru 4260 First Reading
|
11. Closed Session
Recommended Motion(s):
Motion to go into closed session to discuss the Superintendent's evaluation and contract and teacher negoitations Passed with a motion by Board Member #1 and a second by Board Member #2.
|
11.1. Superintendent Evaluation and Contract renewal
|
11.2. Teacher Negotiations
|
12. End Closed Session
Recommended Motion(s):
Motion to end closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
|
13. Superintendent Contract
|
14. Next Meeting Date January 12, 2015
|
15. Adjournment
|