January 9, 2017 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. Oath of Office
Agenda Item Type:
Action Item
Attachments:
()
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1.4. Board Member Conflict of Interest Statement of Intent - All Members
Agenda Item Type:
Action Item
Attachments:
()
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1.5. Organizational Meeting for the Board of Education
Agenda Item Type:
Procedural Item
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1.5.1. Election of Officers
Agenda Item Type:
Action Item
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1.5.1.1. President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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1.5.1.2. Vice President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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1.5.2. Appointment of Committees by Board President
Agenda Item Type:
Action Item
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1.5.3. Appointment of Foundation Board Members
Agenda Item Type:
Action Item
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1.5.4. Appointment of Board Secretary and Board Treasurer
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Brenda Wieckhorst as the Board Treasurer and Jeffrey Edwards as the Board Secretary for 2017 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. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Procedural Item
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1.7. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.8. 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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1.9. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
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1.10. 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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1.11. Claims and Accounts
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the claims and accounts 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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1.12. 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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1.13. Legislative Relations Network Report
Agenda Item Type:
Action Item
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1.14. Student Council Representative Report
Agenda Item Type:
Procedural Item
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1.15. 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. Approval of District Audit
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3. New Business
Agenda Item Type:
Procedural Item
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3.1. Selection of Depositories
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Arbor Bank and Premier Bank of Nebraska City as 2017 depositories for the Nebraska City Public Schools 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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3.2. Voluntary Separation Participation Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to enter David Goswick and Mary Johnson into the Voluntary Separation Program and accept their resignations effective at the end of the 2016 - 2017 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.
Attachments:
()
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3.3. Board Retreat Discussion
Agenda Item Type:
Information Item
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3.4. NASB Legislative Issues Conference Discussion
Agenda Item Type:
Information Item
Attachments:
()
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3.5. Education Forum Discussion
Agenda Item Type:
Information Item
Attachments:
()
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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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