Public Meeting Agenda: August 15, 2016 at 6:00 PM - Board of Education Regular Meeting

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August 15, 2016 at 6:00 PM - Board of Education Regular Meeting Agenda

August 15, 2016 at 6:00 PM - Board of Education Regular Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
1.1. Roll Call
Agenda Item Type:  Procedural Item
1.2. Pledge of Allegiance
Agenda Item Type:  Procedural Item
1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:  Procedural Item
Recommended Motion(s):  Motion to approve the request to be absent from John Crook, Richard Heft and Teri Stukenholtz Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the request to be absent from John Crook, Richard Heft and Teri Stukenholtz Passed with a motion by Kent Blum and a second by Stacie Higgins.
  • Kent Blum: Yea
  • John Crook: Absent
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Absent
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Absent
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
1.4. Welcome to Visitors and Public
Agenda Item Type:  Procedural Item
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):
Motion to approve agenda Passed with a motion by Jim Dutton and a second by Kent Blum.
  • Kent Blum: Yea
  • John Crook: Absent
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Absent
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Absent
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
1.6. Citizen Comment Time
Agenda Item Type:  Procedural Item
Attachments:
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):
Motion to approve minutes Passed with a motion by Stacie Higgins and a second by Jim Dutton.
  • Kent Blum: Yea
  • John Crook: Absent
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Absent
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Absent
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
1.8. Claims and Accounts
Agenda Item Type:  Procedural Item
Recommended Motion(s):  Motion to approve the claims and accounts Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the claims and accounts Passed with a motion by Kent Blum and a second by Stacie Higgins.
  • Kent Blum: Yea
  • John Crook: Absent
  • Paul Davis: Abstain (With Conflict)
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Absent
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Absent
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
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.
Action(s):
Motion to approve financial report Passed with a motion by Stacie Higgins and a second by Paul Davis.
  • Kent Blum: Yea
  • John Crook: Absent
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Absent
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Absent
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
1.10. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:  Procedural Item
2. Old Business
Agenda Item Type:  Procedural Item
2.1. Nebraska City Recreation Agency (NCRA) Update
Agenda Item Type:  Action Item
3. New Business
Agenda Item Type:  Procedural Item
3.1. Approve Principal Evaluation Model
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the Principal Evaluation Model as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the Principal Evaluation Model as presented Passed with a motion by Stacie Higgins and a second by Jim Dutton.
  • Kent Blum: Yea
  • John Crook: Absent
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Absent
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Absent
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.2. Education Committee Report/Discussion/Action Items
Agenda Item Type:  Action Item
Action(s):
To accept the 2016-2017 certified and classified staff handbooks as presented Passed with a motion by Stacie Higgins and a second by Jim Dutton.
  • Kent Blum: Yea
  • John Crook: Absent
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Absent
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Absent
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.3. Labor Relations Workshop
Agenda Item Type:  Action Item
Attachments:
3.4. NASB Area Membership Meeting Information
Agenda Item Type:  Action Item
Attachments:
3.5. Schedule Special Board Meeting
Agenda Item Type:  Action Item
3.6. Executive Session
Agenda Item Type:  Procedural Item
Recommended Motion(s):  Motion to move into Executive Session for the purpose of a strategy session with respect to pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to move into Executive Session for the purpose of a strategy session with respect to pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law Passed with a motion by Kent Blum and a second by Stacie Higgins.
  • Kent Blum: Yea
  • John Crook: Absent
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Absent
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Absent
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
3.7. Executive Session Action Items
Agenda Item Type:  Procedural Item
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):
Motion to adjourn Passed with a motion by Kent Blum and a second by Jeff Frields.
  • Kent Blum: Yea
  • John Crook: Absent
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Absent
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Absent
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
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