March 11, 2019 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. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Procedural Item
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1.5. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.6. 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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1.7. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
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1.8. 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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1.9. 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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1.10. 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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1.11. Student Council Representative Report
Agenda Item Type:
Procedural Item
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1.12. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
Attachments:
()
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2. Committee Reports
Agenda Item Type:
Procedural Item
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2.1. Buildings and Grounds Committee
Agenda Item Type:
Action Item
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2.1.1. Former Central Office Building
Agenda Item Type:
Action Item
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2.2. Education Committee
Agenda Item Type:
Unit Report Item
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2.2.1. Annual Report
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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2.3. Finance Committee
Agenda Item Type:
Unit Report Item
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2.3.1. Line of Credit/Short Term Loan/Cash Flow
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4. Technology Committee
Agenda Item Type:
Information Item
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3. New Business
Agenda Item Type:
Procedural Item
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3.1. Personnel Action Item - Resignation
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the resignation of Lindsey Shaffer, 3rd Grade Teacher at Hayward 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. 2018-2019 Calendar Discussion
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.3. 2019-2020 Option Enrollment Request Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the Option Enrollment 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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3.4. Appointment of Census Enumerator
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Kathy O'Connell as the District Census Enumerator 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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3.5. Administrative Contract Renewals for 2019-2020
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the renewal of contracts for the 2019-2020 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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3.6. Nebraska Association of School Boards Membership Renewal
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the NASB dues for the 2019-2020 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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3.7. 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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3.8. Executive Session Action Items
Agenda Item Type:
Procedural Item
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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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