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

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

October 7, 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 minutes from the September Regular Board Meeting and the September Special Board Meeting. 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. Review of Wisner-Pilger Report Card and State of the Schools Report.
3. New Business
3.1. Discuss and consider for approval a contract with Cheever Construction to complete work on the PreK-6 addition project.
Recommended Motion(s):  Motion to approve the contract between Wisner-Pilger Schools and Cheever Construction for work associated with bid package #2 of Wisner-Pilger Addition Project. 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. Discuss and consider a recommendation from the building and grounds to purchase a bus.
Recommended Motion(s):  Motion to approve the purchase of a 2017 International bus from Cornhusker International. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider the number of allowable applicants for the Wisner-Pilger Retirement Incentive Program for the 2015-2016 school year.
Recommended Motion(s):  Motion to approve the number of allowable early retirement applicants at ____ for the 2015-2016 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
4.1. Board Goals
4.2. NASB North Star Software
4.3. NSAA Policies
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