March 13, 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. 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. 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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1.9. 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):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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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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3. New Business
Agenda Item Type:
Procedural Item
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3.1. Personnel Action Item - Approve Hirings
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the hiring of Kathleen Meredith - Middle School Guidance Counselor and Justin Parr - High School Business Teacher 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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3.2. Personnel Action Item - Resignation
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the resignation of Brandon Kirby, High School Social Studies Teacher 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. DA Davidson - QCPUF Resolution
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the resolution 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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3.4. 2017 – 2018 Foreign Exchange Student Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the Foreign Exchange Student request 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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3.5. 2017-2018 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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3.6. Appointment of Census Enumerator
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Kathy O'Connell as the District Census Enumerator 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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3.7. Administrative Contract Renewals for 2017-2018
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the renewal of contracts for the 2017-2018 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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3.8. Education Committee Report/Discussion/Action Items
Agenda Item Type:
Action Item
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3.8.1. 2016-2017 School Calendar Update
Agenda Item Type:
Action Item
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3.8.2. 2017-2018 School Calendar Proposal
Agenda Item Type:
Action Item
Attachments:
()
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3.8.3. Middle School Proposal
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.9. Nebraska Association of School Boards Membership Renewal
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the NASB dues for the 2017-2018 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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3.10. Board Workshop 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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