January 16, 2016 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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1.1. Roll Call
Agenda Item Type:
Procedural Item
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Procedural Item
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1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
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1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.8. Claims and Accounts
Agenda Item Type:
Procedural Item
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1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.10. Student Council Representative Report
Agenda Item Type:
Procedural Item
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1.11. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
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2. Old Business
Agenda Item Type:
Procedural Item
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2.1. Nebraska City Recreation Agency (NCRA) Update
Agenda Item Type:
Information Item
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3. New Business
Agenda Item Type:
Procedural Item
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3.1. School Improvement Update
Agenda Item Type:
Information Item
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3.2. Public Notice of Intent to Apply for 21st Century Community Learning Centers Grant.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Public Notice of Intent to Apply for 21st Century Community Learning Centers Grant. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Personnel Action Item
Agenda Item Type:
Procedural Item
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3.4. NASB eMeetings Discussion/Action Item
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve NASB eMeetings Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. NCEA Bargaining Unit Recognition
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve NCEA Bargaining Unit Recognition Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.6. 2014 – 15 District Audit
Agenda Item Type:
Information Item
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3.7. 2016 Board Member Positions
Agenda Item Type:
Information Item
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3.8. Education Committee Report/Discussion/Action Items
Agenda Item Type:
Information Item
Recommended Motion(s):
Motion to approve Education Committee Report Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.9. Upcoming NASB Workshops
Agenda Item Type:
Information Item
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3.10. Executive Session
Agenda Item Type:
Procedural Item
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3.11. Executive Session Action Items
Agenda Item Type:
Procedural Item
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4. Adjournment
Agenda Item Type:
Action Item
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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