February 13, 2017 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. Visitors, Communications, and designation of posted location of Open Meetings Law.
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3. Approval of the Minutes of the Regular Meeting of January 23, 2017.
Recommended Motion(s):
Motion to approve the minutes of the Regular Board meeting held on January 23, 2017. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. 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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5. Action on District Claims
Recommended Motion(s):
Motion to approve the general fund claims as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Old Business
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6.1. Discussion and action to continue the contract with Sparq Data/NASB for the use of eMeetings as the agenda format for Board of Education meetings through March 2018.
Recommended Motion(s):
Motion to approve contract with Sparq Data/NASB for the use of eMeetings as the agenda format for Board of Education meetings through March 2018. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. New Business
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7.1. Discussion and action on the Temporary Early Retirement Incentive Program (TERIP) Applications that were submitted prior to the March 3, 2017, that extension was approved.
Recommended Motion(s):
Motion to approve the Temporary Early Retirement Incentive Program (TERIP) application(s)as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Discussion and action on resignations of teachers not eligible for the TERIP (if any).
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7.3. Discussion and action on the adoption of the 2017-18 school year calendar.
Recommended Motion(s):
Motion to approve the 2017-18 school year calendar as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Discussion and action on the contract with ESU #10 for special education services for 2017-18.
Recommended Motion(s):
Motion to accept a contract with Educational Service Unit #10 for special education services for 2017-18. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Discussion and action on the Master Services Agreement with ESU #11 for special education, technology, High Ability Learners (HAL), Title I, nursing and other services for 2017-18.
Recommended Motion(s):
Motion to approve the Master Services Agreement with ESU #11 for special education, technology, High Ability Learners (HAL), Title I, nursing and other services for the 2017-18 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Action on the renewal of membership with the Nebraska Association of School Boards.
Recommended Motion(s):
Motion to renew membership with the Nebraska Association of School Boards. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Discussion and action on baseball field improvements including possibly adding new bleachers and new sidewalks.
Recommended Motion(s):
Motion to approve baseball field improvements with the following support: $6000.00 to help defray the cost of new sidewalks. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Administrative Reports
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8.1. Mr. Gilbreath:
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8.1.1. Signing of diplomas for graduation.
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8.2. Mr. Wickham:
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8.2.1. Preliminary state aid information if available and possible impact of LB119 delaying certification of state aid.
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8.2.2. Legislative update-status of LB 479-changes to budget presentation.
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8.2.3. 2015-16 state apportionment payment.
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8.2.4. Review of the “Annual Report” for 2015-16.
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9. Information items
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9.1. The next regular meeting is scheduled for Monday, March 13, 2017, at 8:00. (Note: Daylight savings time starts March 12 so our meeting moves to the 8:00 start time.
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10. Adjourn
Recommended Motion(s):
Motion to adjourn at Passed with a motion by Board Member #1 and a second by Board Member #2.
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