November 11, 2019 at 6:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Call to Order
Agenda Item Type:
Procedural Item
|
|
|
1.1. Roll Call
Agenda Item Type:
Procedural Item
|
|
|
1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
|
|
|
1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Procedural Item
|
|
|
1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
|
|
|
1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda for November 11, 2019. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
|
1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes from the meetings on October 2nd, October 14th, November 6th and November 7th. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
1.8. Claims and Accounts
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the claims and accounts as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Financial Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
1.10. Student Council Representative Report
Agenda Item Type:
Information Item
|
|
|
1.11. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
2. Old Business
Agenda Item Type:
Procedural Item
|
|
|
3. New Business
Agenda Item Type:
Procedural Item
|
|
|
3.1. Committee Meeting Reports
Agenda Item Type:
Information Item
|
|
|
3.1.1. Policy Committee
Agenda Item Type:
Information Item
|
|
|
3.1.2. Education Committee
Agenda Item Type:
Information Item
|
|
|
3.1.3. Finance Committee
Agenda Item Type:
Information Item
|
|
|
3.1.4. Buildings and Grounds Committee
Agenda Item Type:
Information Item
|
|
|
3.2. Personnel
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve a letter of resignation, from Sharon Larson, Middle School Industrial Technology Teacher. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.3. Snow Removal Bid
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to accept the bid for snow removal service and sand/salt treatments from Lheureux Snow Removal. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.4. Policy Revisions - First Reading
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve on first reading the revisions to the following policies as presented: 2014, 3013, 3016, 6028.R1, 4070, and 4070.R1. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
3.5. Policy Revisions - Second and Final Reading
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve on second and final reading the revisions as presented to Board policy 4041. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
3.6. NSAA Football Classification for 2020 and 2021
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to authorize the administration to declare to the NSAA that Nebraska City High School will opt down to compete in class C-1 football for the next two-year scheduling cycle. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.7. Superintendents Report
Agenda Item Type:
Information Item
|
|
|
3.8. 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 and for a strategy session with respect to real estate clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of a individual in compliance with the law. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.9. Executive Session Action Items
Agenda Item Type:
Action Item
|
|
|
4. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
