February 13, 2017 at 4:00 PM - Regular Board 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):
Moved to excuse 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
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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):
Moved 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 2017/2018 School Year
Recommended Motion(s):
Moved to employ Roger Thomsen as 7-12 Principal for the 2017/18 school year, with his salary to be determined at a later 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 2017/18 school year.
Recommended Motion(s):
Moved to approve the Special Education Service Contract with Educational Service Unit 10 for the 2017/18 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. NRCSA Legislative Forum 8:20 a.m. on Wednesday, February 22th at Lincoln Cornhusker Hotel
2. 2017 NRCSA Spring Conference on Thur. and Fri. March 23 and 24 at the Kearney Holiday Inn
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9.2. Discuss class capacity requirements and kindergarten admission notification date.
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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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