October 12, 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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8. Administrative report
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8.1. Annual Safety Report
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8.2. Information on track improvements
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8.3. Information on Football field improvements
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8.4. Town Board Meeting concerning Track Improvement
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8.5. Elementary Staff walk through and affirmation of quality education
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8.6. State of the schools report letter from the commissioner and the report.
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8.7. State Educational Conference registration November 19th & 20th and meeting with Jerry McCall of Feasibility Study
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9. Public Comment
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10. Business Action Items
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10.1. Recognize West Boyd Education Association as the exclusive bargaining agent for the district's non-supervisory certified Staff for the 2017-18 contract year.
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10.2. Approval of Boyd County Sports Cooperative with Lynch
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10.3. Policy #5413 review
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10.4. Renewal of town lease agreement for Football field and track
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10.5. Pursue a rental agreement with Jeff Sinclair for practice football area.
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10.6. Approval of Michele R Meusch from Stuart Nebraska s a local substitute for West Boyd School.
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10.7. Action on Track Improvement
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10.8. Approval of Copier contract renewal proposal with MARCO
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11. Closed Session
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11.1. Negotiations Committee discussion
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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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