October 9, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Pledge of Allegiance
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5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
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6.1. Hold for discussion and for possible action approval of the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Public Forum: Recognition of visitors, delegations, and reading of communications.
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8. Reports
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8.1. Committee:
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8.1.1. Activities Committee report
Discussion:
Segner, Spohn, Klenke, Pfeiffer, and Kraus met with Exeter-Milligan's BOE representatives to discuss co-oping high school football for the next two years. They also discussed the possibility of sharing future resources if the opportunity would ever arise such as other sports and/or shared teachers. Both districts are not interested in any form of district consolidation and wish to remain self sufficient in that aspect.
Attachments:
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8.2. Administration
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8.2.1. Elementary Principal
Discussion:
Mrs. Dickinson's report included information on Parent Teacher Conferences, MAP testing, Veterans Day program, and numerous guidance activities made available to students: UNL college visit for all juniors and seniors, College Fair plans, and FAFSA. She will be attending several conferences and workshops in the coming month.
Attachments:
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8.2.2. Secondary Principal
Discussion:
Mr. Dempsey's report included information on Homecoming, Red Ribbon Week, and several conferences he will be attending in the coming month.
Attachments:
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8.2.3. Superintendent
Discussion:
REAP grant funds have been awarded for the 2017-18 school year. State Education Conference reservations have been confirmed. |
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9. Action Items
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9.1. Approve two year cooperative agreement with Exeter-Milligan school in high school football.
Recommended Motion(s):
Approve two year cooperative agreement with Exeter-Milligan school in high school football with a fair and equitable plan for both schools. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve request by FEA to be recognized by the Board of Education as the exclusive bargaining agent for those certificated teachers for the 2019-2020 school year.
Recommended Motion(s):
Approve request by FEA to be recognized by the Board of Education as the exclusive bargaining agent for those certificated teachers for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.3. Select a representative of the Friend Board of Education at the Nebraska Association of School Board's Delegate Assembly.
Recommended Motion(s):
Motion to select (name) as the representative of the Friend Board of Education at the Nebraska Association of School Boards' Delegate Assembly. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion Items
Discussion:
none |
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11. Adjournment- Next regularly scheduled Board Meeting is November 13, 2017 at 6:30 P.M.
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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