May 11, 2015 at 8:00 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 preented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Approve Minutes, Financial reports and Claims
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6.1. April 13, 2015 Minutes
Recommended Motion(s):
Motion to approve the April 13, 2015 Regular Board Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. 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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6.3. Approve claims except Butte Implement claim
Recommended Motion(s):
Motion to approve the 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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6.4. Approve 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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7. Administrative report
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8. Public Comment
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9. Business Action Items
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9.1. Public request for board resolution to develop a short and long term plan for the growth and enhancement of education in the West Boyd School District.
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9.2. Opening of sealed bids for Lot 6, Block 9, Original Village of Naper open floor to a bid off
Recommended Motion(s):
Motion to accept bid in the amount of Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2.1. Opening sealed bids for 500 gallon fuel tank
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9.3. Purchase 55 Chromebooks for the Middle School Students and a 3 year warranty
Recommended Motion(s):
Motion to approve the purchase of 55 Chromebooks for the middle school students plus a 3 year warranty, Chrome OS Management Software and the White Glove install and update in the amount of $16,660.82, also the license and monitoring, management and anti-theft software for $1,020.50 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Holiday Pay for Classified Staff
Recommended Motion(s):
Motion to approve holiday pay for classified staff as follows: 12 month employees; (6 days) New Years Day, Memorial Day, July 4th, Labor Day, Thanksgiving Day and Christmas Day. 10 month employees; (5 days) New Years Day, Memorial Day, Labor Day, Thanksgiving Day and Christmas Day. 9 month employees; (4 days) New Years Day, Labor Day, Thanksgiving Day and Christmas Day Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Classified Staff Cafeteria 125 Medical Reimb. benefit adjustment
Recommended Motion(s):
Motion to adjust Cafeteria Plan 125 for classified staff to $100.00 per month of employement Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Approve Sherry Black for the FCS teaching position for the 2015-16 school year
Recommended Motion(s):
Motion to approve Sherry Black for the FCS teaching position 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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9.7. Approve Blair Kluckman for the MS/HS Secretary position
Recommended Motion(s):
Motion to approve Blair Kluckman for the MS/HS Secretary position Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. 2nd Reading and approval of Policies #5415 thru 5418
Recommended Motion(s):
Motion to approve Board Policies 5415 thru 5418 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. 1st Reading Policies #5419 thru #5601
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9.10. School Calendar for 2015-16
Recommended Motion(s):
Motion to approve the 2015-16 West Boyd School calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. Board Workshop Plan
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9.12. Middle School and High School Extra Curricular Activity Locations
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10. Closed Session: Evaluation of the job performance of the Superintendent
Recommended Motion(s):
Motion to go into closed session for Superintendent job performance Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.1. Come out of closed session
Recommended Motion(s):
Motion to come out of closed session at 12:00 a.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Next Meeting Date
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12. Adjournment
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