Public Meeting Agenda: May 4, 2015 at 6:30 PM - Board of Education Regular Meeting

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May 4, 2015 at 6:30 PM - Board of Education Regular Meeting Agenda

May 4, 2015 at 6:30 PM - Board of Education Regular Meeting
1. General Business
1.1. Call to Order
1.2. A. Special eMeetings training for the Board of Education provided by Nebraska Association of School Boards.
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 of bills as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
1.5. Financial Report
1.6. Spotlight on students
1.7. Elementary Principal's Report
1.8. Secondary Principal's Report
1.9. Public Input
2. Old Business
2.1. Hear a report from Building & Grounds Committee.
2.2. Review the 2013-2014 audit with the school auditor.
3. New Business
3.1. Consider hiring a school district auditor.
Recommended Motion(s):  Motion to approve a one year proposal from Morrow, Davies, & Toelle in the amount of $6,300 to serve as the auditor for Wisner-Pilger Schools for the audit year 2014-2015. If Federal Emergency Management Agency funds are received by August 31, 2015 this proposal will need to be negotiated between the auditors and the Superintendent. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Approve a contract with Fauss Construction.
Recommended Motion(s):  Motion to approve the contract of the district's Owner's Representative. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Approve a contract with BVH Architects.
Recommended Motion(s):  Motion to approve a contract with BVH Architects. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider accepting letters of resignation.
Recommended Motion(s):  Motion to accept the resignations from Annie McManigal, Diane Kuester, Kathy Koehlmoos, and Rose Parr. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Discuss and consider a rental agreement to secure land for the FFA Test Plot.
Recommended Motion(s):  Motion to approve a one year agreement with Greta Roth to rent 5.6 acres in the amount of $1260 for the purposes of a test plot to be used by the Wisner-Pilger FFA Chapter. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Review, discuss, and consider adopting the 2015-2016 Board of Education Goals.
Recommended Motion(s):  Motion to approve the 2015-2016 Board of Education Goals as presented. 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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