May 9, 2016 at 8:00 PM - Board of Education Regular Meeting
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1. Call the Regular Board of Education Meeting to Order & Recognize the Nebraska Open Meetings Act
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2. Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approval of Agenda
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2.2. Approval of Prior Minutes
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2.2.1. April 11, 2016 Regular School Board Meeting Minutes
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2.3. Approval of Treasurer’s Report of Funds
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2.4. Approval of Bill Roster
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2.5. Approval of Activity & Lunch Funds
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2.6. Certified Resignations
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2.6.1. Dolores Ludens, 4th Grade/Title Math Elementary Teacher
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2.6.2. Keo Leiser, 5th Grade Elementary Teacher/Coach
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3. Recognition of Visitors
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3.1. The Thompson Company-Wendall Ring & Miki Loos; Lora Harders, Food Service Director
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3.2. Close-Up-Ben Egger
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3.3. Spanish Program-Deb Rohrich
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4. Administration Reports
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4.1. Principal Reports
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4.2. Superintendent Report
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5. Discussion Items
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5.1. District Policy Review
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6. Action Items
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6.1. Consider iPad Lease $35,575
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6.2. Approve 2016-2017 Special Education Teacher Contract for Sarah Maginnis.
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6.3. Approve 2016-2017 Science Teacher Contract for Lisa Boucher.
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6.4. Facility Improvement-Concrete Bid
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6.5. Approve Purchase of New School Bus
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6.6. Strategy Session With Respect to Collective Bargaining
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7. Time / Date of Next Meeting:
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8. Motion to 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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