February 12, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of February 12, 2018 be declared a legal meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member _____ from the February 12, 2018 regular meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Approval of the Minutes of the following board meetings: January 15, 2018
Recommended Motion(s):
Recommendation that the Board approve the minutes from the January 15, 2018 regular meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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7.2. Receive, review and accept Finance reports
Recommended Motion(s):
Recommendation that the Board approve the financial reports as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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7.3. Review and approve the General Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the General Fund claims in the amount of $149,890.11. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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7.4. Review and approve the Building Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the Building Fund claims in the amount of $. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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7.5. Review, consider, and approve supporting the principles of Nebraskans United for Property Tax Reform and Education.
Recommended Motion(s):
Recommendation that the Fillmore Central Board of Education support the principles of Nebraskans United for Property Tax Reform and Education as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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7.6. Review, Consider, and Approve Teacher Negotiations Package for 2018-2019 as presented. (2.77% total package increase)
Recommended Motion(s):
Recommendation that the Board approve the 2018-2019 teacher salary package as presented by the Finance Committee (2.77% total package increase). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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7.7. Review, Consider, and Approve 2018-2019 Principal Salary Package as presented. (2.75% increase)
Recommended Motion(s):
Recommendation that the Board approve the 2018-2019 Principal salary package as presented by the Finance Committee (2.75% increase). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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7.8. Review, Consider, and Approve the Valued Engineering changes for the North Project as presented
Recommended Motion(s):
Recommendation that the Board approve the Valued Engineering changes for the North Project as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Discussion Items
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8.1. Review Options for 2018-2019 School Calendar
Attachments:
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8.2. Review and Discuss the 2018-2019 Staffing Plan
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8.3. Review and Discuss the School Improvement Plan
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8.4. Next Board Meeting is Monday, March 12, 2018 at 7:30 p.m.
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of February 12, 2018 be adjourned at ___ p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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