March 9, 2015 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 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 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. Minutes, Feb 9, 2015 regular meeting minutes
Recommended Motion(s):
Motion to approve the February 9, 2015 regular meeting minutes 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 reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. All claims except Hipke Welding Claim and NETS North Star Membership Claim
Recommended Motion(s):
Motion to approve claims except the Hipke Welding Claim and the NETS North Star 2015-16 Membership Claim Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. NETS North Star Negotiations Membership 2015-2016
Recommended Motion(s):
Motion to approve membership to NETS North Star Negotiations for the 2015-16 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Hipke Welding Claim
Recommended Motion(s):
Motion to approve the 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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10. Business Action Items
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10.1. Classified Salaries 2015-16
Recommended Motion(s):
Motion to approve the classified salary schedule for 2015-16 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Carol Eilers letter of resignation
Recommended Motion(s):
Motion to accept the resignation of Carol Eilers with regret Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Karen Hiatt letter of resignation
Recommended Motion(s):
Motion to accept Karen Hiatt's resignation effective July 1, 2015 with regret Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. e-rate request for proposal application for networking equipment bids and e-rate discounts
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10.5. Offer Teaching Contracts for the 2015-2016 School Year
Recommended Motion(s):
Motion to offer 2015-2016 teaching contracts to: Heidi Atkinson, Julie Baker, Donna Benson, Melanie Black, James Carlson, Ona Ebsen, Jerome Engelhaupt, James Hiatt, John Higgins, Kenneth Jensen, Cindy Johnson, Barb Jons, Leah Kayl, Cyndi Kersch, Kathy Liewer, Kathy Magwire, Carie Reiman, Leota Reiser, Penny Roth, Rebecca Snyder, Rebecca Thaler, Patricia Thiry, Nancy Tiefentahler, William Wellner Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Offer teaching contract to Stephanie Mohr for the 2015-16 School Year
Recommended Motion(s):
Motion to approve the teaching contract for Stephanie Mohr for the 2015-16 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Option Enrollment Application
Recommended Motion(s):
Motion to approve Option Enrollment Application submitted for Lucas Holmberg of Bristow Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. Policies 5101 thru 5208
Recommended Motion(s):
Motion to approve Policies 5101 thru 5208 with changes presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Discussion
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11.1. Elementary Hot Lunch program changing to a satellite kitchen
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11.2. NASB Back to Basics of School Law April 7th @ Norfolk registration
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11.3. Policy 1120
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11.4. Policy #3540
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11.5. Policy #5008
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11.6. Policy #8151
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11.7. Policies 5301-5414
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12. Closed Session
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13. Next Meeting Date April 13, 2015 at 7:30 P.M. at the Elementary music room.
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14. 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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