January 11, 2016 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order. Roll Call
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2. Oath of Office for newly elected board members (if applicable).
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3. Election of officers and appointment of committees.
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4. Visitors, Communications, and designation of posted location of Open Meetings Law.
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5. Approval of previous minutes (Dec 2015)
Recommended Motion(s):
Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Action on Financial Reports
Recommended Motion(s):
Motion to approve financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Action on District Claims
Recommended Motion(s):
Motion to approve claims as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Old Business
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8.1. N/A
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9. New Business
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9.1. Discussion and action on moving forward with the grant application for an Early Childhood Program (preschool) at Axtell Community School starting in the 2016-17 school year
Recommended Motion(s):
Motion to approve moving forward with the grant application for an Early Childhood Program (preschool) at Axtell Community School starting in the 2016-17 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Discussion and possible action on quotes for new bleacher replacement in the north gym (if quotes are received prior to the meeting).
Recommended Motion(s):
Motion to approve quotes for new bleacher replacement in the north gym (if quotes are received prior to the meeting). Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Discussion on Superintendent’s contract. Executive session requested. No action required until February 8, 2016, meeting due to LB 470-“Superintendent Pay Transparency Act”.
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9.4. Discussion and action on the purchase of a new and updated sound system for the north gym/multi-purpose room
Recommended Motion(s):
Motion to approve purchase of a new and updated sound system for the north gym/multi-purpose room Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Administrative Reports
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10.1. Mr. Gilbreath
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10.1.1. No Reports
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10.2. Mr. Wickham
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10.2.1. approx.) and if you want to use a school device or your own. Bring your calendars.
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10.2.2. Upcoming filing deadlines for school board member incumbents and new candidates
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11. Information items
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11.1. Next regular meeting: Monday, February 8, 2016, at 7:00 (no conflicts with activities this year).
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12. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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