Public Meeting Agenda: February 13, 2019 at 7:00 PM - February Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

February 13, 2019 at 7:00 PM - February Board of Education Regular Meeting Agenda

February 13, 2019 at 7:00 PM - February Board of Education Regular Meeting
1. General Business
1.1. Call to Order
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 regarding the school report card.
2.2. Hear a report from the Building & Grounds Committee.
3. New Business
3.1. Discuss and consider for approval the letting of bids for window and exterior door replacement for the Jr/ Sr High School.
Recommended Motion(s):  Motion to approve the letting of bids for the replacement of windows and exterior doors at the Jr/Sr High School/ Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Consider a letter of resignation.
Recommended Motion(s):  Motion to approve a letter of resignation from Jenny McCarthy. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider offering teaching contracts.
Recommended Motion(s):  Motion to approve offering teaching contracts to Abby Pelc, Maddie Otten, and Jason Polk. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Discuss and consider an increase in teaching assignments.
Recommended Motion(s):  Motion to approve increasing the English Language Teacher position to full time position. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Discuss and consider the purchase of a piano for our fine arts programs.
Recommended Motion(s):  Motion to approve the purchase of a piano for the fine arts programs. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Approve participation in Federal Title I program and designate the Superintendent as the  ESSA Federal Programs delegate/representative.
Recommended Motion(s):  Motion to approve participation in Federal Title I program and designate the Superintendent Chad Boyer as the  ESSA Federal Programs delegate/representative. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.7. 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.
3.8. Discuss and consider the exploration of expanding the Wisner-Pilger FFA Test Plot.
3.9. Consider L.A.A.F.D. grant requests.
Recommended Motion(s):  Motion to approve the FFA L.A.A.F.D. grant request in the amount of $_______________ Passed with a motion by Board Member #1 and a second by Board Member #2.
3.10. Discuss and consider the 2019-2020 school calendar.
Recommended Motion(s):  Motion to approve the 2019-2020 school calendar. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.11. Discuss possible equipment purchases for activities.
4. Discussion, Information, Future Plans and Reports
<< Back to the Public Page for Wisner-Pilger Public Schools