January 11, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
Recommended Motion(s):
I move to excuse the absence of Mike Taubenheim, Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and Reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Review previous meeting minutes
Attachments:
()
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4.2. Review financial reports and monthly claims
Attachments:
()
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and financial Reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Election of Officiers
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8.2. Board President's appointment of members to Board Committees and Positions.
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8.3. Superintendent/Elementary Principal Position for the 2017-2018 school year.
Recommended Motion(s):
Moved to employ Tom Moore as Superintendent/Elementary Principal for the 2017-2018 school year with salary and benefits to be decided later, Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Miscellaneous or non-action items
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9.1. Projected Preschool Enrollment
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9.2. Board Development Opportunities
1. 2016 NASB Legislative Issues on Sunday and Monday January 31 and February 1 @ Lincoln Cornhusker Hotel.
2. NASB Education Forum Tuesday and Wednesday February 23-24 Younes Conference Center -Kearney
3. NRCSA Legislative Forum 8:20 a.m. on Tuesday, February 16th at Lincoln Cornhusker Hotel
4. 2016 NRCSA Spring Conference on Thur. and Fri. March 17 and 18 at the Kearney Holiday Inn
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9.3. Board Retreat
February 8th, 12 p.m.
Facility Improvements,
Curriculum,
Technology,
Transportation.
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10. Superintendent's Report
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10.1. NSAA Legislation
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10.2. Capacity Issues and Solutions
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11. Principal's Report
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12. Executive Session
Recommended Motion(s):
Motion to approve entering into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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