March 14, 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.8. Minutes Special Meeting 2-29-16, 3-3-16, and 3-3-16
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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1.9. Claims and Accounts
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.10. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.11. Legislative Relations Network Report
Agenda Item Type:
Information Item
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1.12. Student Council Representative Report
Agenda Item Type:
Procedural Item
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1.13. 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. Nebraska City Public Schools Strategic Plan
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the Strategic Plan as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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3.2. Personnel Appointments
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.3. Personnel - Approve Resignation
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.4. 2015-2016 School Calendar Discussion/Action Item
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to set Thursday, May 19th as the last student day for the 2015-2016 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.
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3.5. 2016-2017 School Calendar Discussion/Action Item
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2016-2017 School Calendar as presented 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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3.6. 2016 – 2017 Foreign Exchange Students Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the Foreign Exchange Student requests as presented 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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3.7. 2016-2017 Option Enrollment Requests Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the Option Enrollment requests as presented 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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3.8. Appointment of Census Enumerator
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Kathy O'Connell as the District Census Enumerator for 2016 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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3.9. Administrative Contract Renewals for 2016-2017
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the renewal of contract for the 2016-2017 school year as presented 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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3.10. Education Committee Report - Discussion/Action Items
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.11. Buildings and Grounds Committee Report - Discussion/Action Items
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.12. Approve Rhino Professional Maintenance Service
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to contract with ProGrass for the annual maintenance on the Field Turf at Pioneer Field 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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3.13. Board Goals Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to Approve the Board of Education Goals 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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3.14. Superintendent Evaluation
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.15. Superintendent Contract Renewal
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.16. Executive Session
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.17. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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