July 13, 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 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. Approve minutes
Recommended Motion(s):
Motion to approve board 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, Hipke Welding and Shell claims
Recommended Motion(s):
Motion to approve all claims except the Butte Implement, Hipke Welding and Shell claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. 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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7.5. Approve the Shell claim
Recommended Motion(s):
Motion to approve the Shell claim Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Approve the 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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8.1. 2015-16 Class schedule and teachers by period
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9. Public Comment
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10. Business Action Items
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10.1. Resignation of Katie Alford from Asst. Girls Basketball coach
Recommended Motion(s):
Motion to accept the resignation of Katie Alford from the Assist. Girls Basketball coaching position Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. School Calendar 2015-16 approval
Recommended Motion(s):
Motion to approve the 2015-16 School Calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Feasibility Study approval
Recommended Motion(s):
Motion to hire to conduct a feasibility study for West Boyd School District. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. 2015-16 Principals Salary
Recommended Motion(s):
Motion to approve 2015-16 Principal's Salary with the ____% increase. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. School Counselors Contract
Recommended Motion(s):
Motion to extend the School Counselors contract to 11 months Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. 2nd Reading and approval on Board Policies 6000 thru 6282
Recommended Motion(s):
Motion to approve Policies 6000 thru 6282 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. 1st Reading of Board Policies 6283 thru 6500
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11. Closed Session
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12. Next Meeting Date
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13. 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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