April 8, 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. 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 Carol Crook 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:
Information Item
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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. Roofing and Wall Projects
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1.2. Carpet Project Approval
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1.3. Auditorium Improvements Update
Agenda Item Type:
Action Item
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2.2. Education Committee
Agenda Item Type:
Unit Report Item
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2.3. Finance Committee
Agenda Item Type:
Unit Report 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. Strategy Session with Nebraska Association of School Boards - Superintendent Search
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2. Personnel Action Item - Approve Hirings
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the hirings 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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3.3. Personnel Action Item - Resignation
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the resignation of Kelli Jensen - High School Science 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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3.4. 2018-2019 Nebraska City High School Graduation List Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2018-2019 Nebraska City High School Graduation List 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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3.5. 2019 – 2020 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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3.6. 2019 - 2020 ESU 4 Core Services Resolution
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the ESU4 Core Services Resolution 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. 2019 – 2020 Magazine Order Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the magazine order 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.
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3.8. Board Workshop Discussion
Agenda Item Type:
Information Item
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3.9. 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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3.10. 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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