Public Meeting Agenda: October 10, 2016 at 6:30 PM - Board of Education Regular Meeting

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October 10, 2016 at 6:30 PM - Board of Education Regular Meeting Agenda

October 10, 2016 at 6:30 PM - Board of Education Regular Meeting
1. General Business
1.1. Call to Order
1.2. Take a tour of the construction site and hear a report from Cheever Construction and BVH Architecture.
1.3. 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.
1.4. 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.
1.5. Financial Report
1.6. Elementary Principal's Report
1.7. Secondary Principal's Report
1.8. Public Input
2. Old Business
2.1. Review of Wisner-Pilger Report Card and State of the Schools Report.
3. New Business
3.1. Consider a letter of resignation.
Recommended Motion(s):  Motion to approve a letter of resignation from Linda Oertwich. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Authorize Terry Soden to review the school, district’s safety and security plans in accordance with Rule 10.
Recommended Motion(s):  Motion to authorize Terry Soden to review the district's safety and security plan in accordance with Nebraska Rule 10. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider the number of allowable applicants for the Wisner-Pilger Retirement Incentive Program for the 2016-2017 school year.
Recommended Motion(s):  Motion to approve the number of allowable early retirement applicants at ____ for the 2016-2017 school year. After reviewing the applicants, the Board in its sole discretion, may approve more than _____ applicants.” Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion, Information, Future Plans and Reports
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