January 15, 2015 at 7:00 PM - Board of Education Regular Meeting
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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. Demonstration of e-Meetings by Craig Capels via DL
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6. 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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7. 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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8. 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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8.1. 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.
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8.2. Financial Reports
Recommended Motion(s):
Motion to approve the financial reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Claims
Recommended Motion(s):
Motion to approve the claims with the exception of the NETS claim Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Administrative report
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10. Public Comment
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11. Business Action Items
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11.1. e-Meetings
Recommended Motion(s):
Motion to approve the e-Meeting service for 2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Policy #4100 thru #4260 2nd reading
Recommended Motion(s):
Motion to approve Policies 4100 thru 4260 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.3. Policy review on #5000-5011 First Reading
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11.4. Graduation Date
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11.5. Classified Staff Pay Schedule 2015-16
Recommended Motion(s):
Motion to approve the classified pay schedule as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Closed Session
Recommended Motion(s):
Motion to go into closed session to discuss Teacher Negotiated Agreement for 2015-16 school year at Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.1. Teacher Negotiations 2015-16
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13. Board Out of Closed Session
Recommended Motion(s):
Motion to end closed session at Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Teacher Negotiated Agreement approval
Recommended Motion(s):
Motion to approve the 2015-16 Teacher Negotiated Agreement as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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15. Next Meeting Date February 9th, 2015 @ 7:00 P.M. Elementary DL
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16. 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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