April 13, 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
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7. Approve Minutes, Financial reports and Claims
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7.1. Approve the March 9, 2015 minutes
Recommended Motion(s):
Motion to approve the March 9, 2015 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. Claims except Butte Implement Claim
Recommended Motion(s):
Motion to approve claims except the Butte Implement Claim Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Butte Implement Claim
Recommended Motion(s):
Motion to approve the Butte Implement 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. Superintendent Goals
Recommended Motion(s):
Motion to approve the Superintendent Goals Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Approval of Policies: #1120; #3540; #5008; #8151; #5301-5414
Recommended Motion(s):
Motion to approve Policies #1120; 3540; 5008; 8151; 5301-5414 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Bond Fund Administration Fees
Recommended Motion(s):
Motion to approve the administration fees for the Butte and Spencer/Naper bond funds for $350.00 each Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Bond Interest Payment
Recommended Motion(s):
Motion to approve interest payment for Butte Bond in the amount of $885.00 and Spencer/Naper Bond in the amount of $1,696.25 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Sell Naper Bus Barn real estate property
Recommended Motion(s):
Motion to advertise for sale Lot 6, Block 9, Original Village of Naper, a/k/a the Naper Bus Barn Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Sell old weight room equipment
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11. Discussion
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11.1. Policies 5415 thru 5418 1st Reading
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11.2. Cell phone and electronic device use during school hours
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11.3. Elementary Hot Lunch Catering
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11.4. Middle School and High School Extra Curricular Activity Locations
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11.5. Set date for Sub-Committee meeting with West Boyd and Lynch Public School
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12. Closed Session
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13. Next Meeting Date
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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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