February 12, 2018 at 5:00 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
Recommended Motion(s):
Motion to approve the request to be absent from Nick Schmitz 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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1.4. 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. Legislative Relations Network Report
Agenda Item Type:
Action Item
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1.11. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
Attachments:
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1.12. Student Council Representative Report
Agenda Item Type:
Procedural Item
Attachments:
()
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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. Board Retreat Discussion
Agenda Item Type:
Information Item
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3.2. Personnel Action Items
Agenda Item Type:
Action Item
Forwarded From Information:
Unit: Education
Recommended Motion(s):
Motion to accept the resignations of Sally Emmons - 4th Grade Teacher at Hayward Jessica Boone - School Psychologist and Marcus Price - Hayward Music 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. 2018-2019 School Calendar
Agenda Item Type:
Information Item
Forwarded From Information:
Unit: Finance
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.4. Upcoming Workshops
Agenda Item Type:
Action Item
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3.4.1. NRCSA Legislative Forum - February 20th - Lincoln
Agenda Item Type:
Information Item
Attachments:
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3.4.2. Education Forum - February 21 - 22 - Kearney
Agenda Item Type:
Information Item
Attachments:
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3.4.3. Spring Legal Workshops - March 21st - Fremont
Agenda Item Type:
Information Item
Attachments:
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3.4.4. NRCSA Spring Conference - March 22nd and 23rd - Kearney
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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