February 10, 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
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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. Hire 7-12 Principal for the 2016/2017 School Year
Recommended Motion(s):
I move to employ Roger Thomsen as 7-12 Principal for the 2016/17 school year, with his salary to be determined at a latter date. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Approve contract with ESU 10 for Special Education services for the 2016/17 school year.
Recommended Motion(s):
I move to approve the Special Education Service Contract with Educational Service Unit 10 for the 2016/17 school year. 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. Board Development Opportunities:
1. NASB Education Forum Tuesday and Wednesday February 23-24 Younes Conference Center -Kearney
2. NRCSA Legislative Forum 8:20 a.m. on Tuesday, February 16th at Lincoln Cornhusker Hotel
3. 2016 NRCSA Spring Conference on Thur. and Fri. March 17 and 18 at the Kearney Holiday Inn
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10. Superintendent's Report
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10.1. Legislation
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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 to discuss personnel at 8:03. 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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