August 10, 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. 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. Approval of 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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7.2. Approve the 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. Approve the claims except Butte Implement, Shell, claims
Recommended Motion(s):
Motion ao approve the claims except Butte Implement 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 Shell Claim
Recommended Motion(s):
Motion to approve Shell 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. Administrative
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9. Public Comment
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9.1. Dr.Moore superintendent of Lynch Public to address the board concerning location of Boyd County activities.
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9.2. Carl Williamson- Questions concerning financial, safety and travel issues with the new locations of activities verses the past
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10. Business Action Items
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10.1. Mr. Ted Hillman's Letter requesting reconsideration of Boyd County activities location.
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10.2. Acceptance of the resignation of Cindy Schroetlin as West Boyd Bookkeeper.
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10.3. Approval of Charie King as the West Boyd Bookkeeper
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10.4. Approval of hiring Kim Zeisler, and Trudy Waterman as elementary para-educators and Ian Rappolt as Middle and High School para-educator.
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10.5. Approval of extra duty assignments
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10.6. Approval of Staff Handbook
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10.7. Approval of Student Handbook
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10.8. Name changes on following bank accounts: Petty Cash to Blair Kluckman and D. Russell Lechtenberg; Cafeteria Account to Charie King and D. Russell Lechtenberg; Activity Account to Charie King and D. Russell Lechtenberg; Hot Lunch Account to Charie King and D. Russell Lechtenberg
Recommended Motion(s):
Motion to approve the name changes on following bank accounts: Petty Cash to Blair Kluckman and D. Russell Lechtenberg; Cafeteria Account to Charie King and D. Russell Lechtenberg; Activity Account to Charie King and D. Russell Lechtenberg; Hot Lunch Account to Charie King and D. Russell Lechtenberg Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.9. Approval of Policy No 6000 - 6500 Instruction
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10.10. Approval of local substitute applications.
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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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