Public Meeting Agenda: June 9, 2015 at 7:00 PM - Board of Education Regular Meeting

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June 9, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

June 9, 2015 at 7:00 PM - 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. Elementary Principal's Report
1.6. Secondary Principal's Report
1.7. Public Input
2. Old Business
2.1. Hear a report from the Building & Grounds Committee.
3. New Business
3.1. Consider for approval an Louis and Abby Faye Dinklage Foundation Grant Request.
Recommended Motion(s):  Motion to approve the Louis and Abby Faye Dinklage request in the amount of $1,500,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Consider dissolving the second year of the softball cooperative with Bancroft-Rosalie.
Recommended Motion(s):  Motion to dissolve the second year of the softball cooperative agreement between Wisner-Pilger and Bancroft-Rosalie. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Conduct a special hearing to review the student fee policy 5500 and to receive input on a revised student fee policy.
Recommended Motion(s):  Motion to enter into a hearing to review and update the Student Fees Policy. Motion to close the hearing on the Student Fees Policy. Motion to approve the Student Fees Policy as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider approving a nursing contract with Elkhorn Logan Valley Public Health.
Recommended Motion(s):  Motion to approve a nursing contract with ELVPHD for nursing services for the 2015-2016 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Review and consider for approval the student, faculty, and classified staff handbooks.
Recommended Motion(s):  Motion to approve the student, faculty, and classified staff handbooks for the 2015-2016 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Consider personnel assignments for 2015-2016.
Recommended Motion(s):  Motion to approve the personnel assignments for the 2015-2016 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.7. Consider approving an increase in classified staff’s wages for the 2015-2016 school year.
Recommended Motion(s):  Motion to approve a 3.58% increase for classified staff for the 2015-2016 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.8. Consider approving an increase in Administrator’s salary and fringe benefits for the 2015-2016 school year.
Recommended Motion(s):  Motion to approve a 3.58% increase for the administration for the 2015-2016 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.9. Consider approving an increase in Superintendent’s salary and fringe benefits for the 2015-2016 school year.
Recommended Motion(s):  Motion to approve a 3.58% increase in the Superintendent's salary and benefits. Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion, Information, Future Plans and Reports
4.1. Hear a report by administration regarding the School Improvement External Visit.
4.2. State Board of Education Report - June 2015
4.3. Partnership with the City
4.4. Non-Public School Consultation
4.5. Great Nebraska Tractor Ride - Friday, June 19 - 9:45 AM
4.6. Open Meetings Law Workshop
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