January 14, 2019 at 6:00 PM - Board of Education Regular and Reorganizational 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. Board Member Conflict of Interest Statement of Intent - All Members
Agenda Item Type:
Action Item
Attachments:
()
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1.4. Organizational Meeting for the Board of Education
Agenda Item Type:
Procedural Item
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1.4.1. Election of Officers
Agenda Item Type:
Action Item
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1.4.1.1. President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4.1.2. Vice President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4.2. Appointment of Committees by Board President
Agenda Item Type:
Action Item
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1.4.3. Appointment of Foundation Board Members
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4.4. 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 2019 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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1.5. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Procedural Item
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1.6. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.7. 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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1.8. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
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1.9. 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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1.10. 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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1.11. 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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1.12. Legislative Relations Network Report
Agenda Item Type:
Action Item
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1.13. Student Council Representative Report
Agenda Item Type:
Procedural Item
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1.14. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
Attachments:
()
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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
Recommended Motion(s):
Motion to approve the 2017-2018 District Audit 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. Committee Reports
Agenda Item Type:
Procedural Item
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3.1. Buildings and Grounds Committee
Agenda Item Type:
Action Item
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3.2. Education Committee
Agenda Item Type:
Unit Report Item
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3.3. Finance Committee
Agenda Item Type:
Unit Report Item
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3.4. Technology Committee
Agenda Item Type:
Information Item
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3.5. Climate Survey Committee
Agenda Item Type:
Information Item
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4. New Business
Agenda Item Type:
Procedural Item
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4.1. Selection of Depositories
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Arbor Bank and Premier Bank of Nebraska City as 2019 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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4.2. Voluntary Separation Participation Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to enter Valerie McGregor into the Voluntary Separation Program and accept her resignation effective at the end of the 2018 - 2019 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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4.3. Early Graduation Request
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4.4. Strategic Plan with NASB
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to contract with NASB to conduct a Strategic Plan for the District 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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4.5. Board Vacancy Update
Agenda Item Type:
Information Item
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4.6. NASB Legislative Issues Conference Discussion
Agenda Item Type:
Information Item
Attachments:
()
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4.7. 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 collective bargaining 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):
No Action(s) have been added to this Agenda Item.
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4.8. Executive Session Action Items
Agenda Item Type:
Procedural Item
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5. 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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