December 10, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
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3. Recognition of Visitors/Public Forum
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3.1. Newly Elected BOE members
Rationale:
Acknowledgement of the new board members for 2019-2023, incumbent Matt Hothem, and member elect Dirk Triplett and Chris Reiter.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
Attachments:
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5. Administrative Report
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5.1. Principal's Report
Attachments:
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5.2. Superintendent's Report
Attachments:
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6. Business Items
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6.1. Juul Policy 2nd Reading
Rationale:
Executive Summary:
The board review and passed the first reading of the Juul policy in November of 2018.
Attachments:
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6.2. Consideration of Dishwasher and Garbage disposal
Rationale:
Executive Summary:
Sara has informed me that last week we had a visit from the health inspector for the Nebraska department of Education. It seems we have a few things to correct to get in alignment, however, the most significant is the dishwasher and garbage disposal. We have a bid from Cash-way for primary distributor for your consideration. My recommendation is to accept the bid and purchase the products with funds from the depreciation fund.
Attachments:
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7. Discussion Items
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7.1. Report on Bleacher Research
Rationale:
Executive Summary:
Mr. Burden was able to talk with representatives of bleacher construction and installation at the State Education Conference. |
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7.2. Superintendent Annual Evaluation
Rationale:
Executive Summary:
NDE requires an annual board evaluation of the Superintendent. It is recommended by NASB that this process should happen in December. I have include a self-evaluation for your consideration. |
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7.3. 7.3 Bid open date
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8. Personnel
Rationale:
Recommendation to move to executive session to discuss Non-certified staff
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9. 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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