Public Meeting Agenda: February 8, 2016 at 7:00 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

February 8, 2016 at 7:00 PM - Board of Education Regular Meeting Agenda

February 8, 2016 at 7:00 PM - Board of Education Regular Meeting
1. General Business
1.1. Call to Order and Reorganize the Board.
Recommended Motion(s):  Board Member, Mike Stuhr, is not in attendance this evening and has asked to be excused. Motion to approve this absence as excused. (Roll call vote) Passed with a motion by Board Member #1 and a second by Board Member #2.
1.2. Approval of Minutes
Recommended Motion(s):  Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
1.3. Auditing and allowing bills
Recommended Motion(s):  Motion to allow payment Passed with a motion by Board Member #1 and a second by Board Member #2.
1.4. Financial Report
1.5. Spotlight on students
1.6. Elementary Principal's Report
1.7. Secondary Principal's Report
1.8. Public Input
2. Old Business
2.1. Hear a report from the Owner's Representative regarding a construction update.
3. New Business
3.1. Consider letters of resignation.
Recommended Motion(s):  Motion to approve the letters of resignation from Diane, Schultz, Elaine Craft and Kerri Bockelman. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Consider offering teaching contracts.
Recommended Motion(s):  Motion to approve offering a teaching contract to Dustin Styskal for the position of Elementary Special Education Teacher. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider the recommendation to hire for a vacancy.
Recommended Motion(s):  Motion to approve Kelly DeVault to fill the position of elementary school custodian. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Approve participation in Federal Title I Program.
Recommended Motion(s):  Motion to approve participation in the Federal Title I program. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Appoint the Superintendent (by name) as the Board of Education’s authorized representative for all local, state, and federal programs including: Title I Cooperative with E.S.U. 2, Special Education, Food Service, Nebraska School Activity Association, East Husker Conference, etc.
Recommended Motion(s):  Motion to appoint the Superintendent, Chad Boyer, as the Board of Education’s authorized representative for all local, state, and federal programs including: Title I Cooperative with E.S.U. 2, Special Education, Food Service, Nebraska School Activity Association, East Husker Conference, etc. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Consider a L.A.A.F.D. grant request.
Recommended Motion(s):  Motion to approve the FFA L.A.A.F.D. grant request in the amount of $17,234.26 Passed with a motion by Board Member #1 and a second by Board Member #2.
3.7. Discuss and consider the 2016-2017 school calendar.
Recommended Motion(s):  Motion to approve the 2016-2017 school calendar. Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion, Information, Future Plans and Reports
<< Back to the Public Page for Wisner-Pilger Public Schools