March 13, 2017 at 8:00 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 February 13, 2017.
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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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 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. (No Old Business agenda items.)
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7. New Business
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7.1. Presentation, discussion and action on the possible implementation of a Teammates Mentoring Program at ACS.
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7.2. Discussion and action on the addition of an agriculture program and an FFA Club organization.
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7.3. Discussion and action on a Temporary Early Retirement Incentive Program (TERIP) Application that was submitted by the March 3 extension.
Recommended Motion(s):
Motion to approve the TERIP application of _____ effective at the end of the 2016-17 school year 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 resignation of a certified staff member (if any).
Recommended Motion(s):
Motion to approve and accept the resignation of ___ effective at the end of the 2016-17 contract year 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 Principal’s contract for 2017-18. Executive session is possible.
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8. Administrative Reports
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8.1. Mr. Gilbreath:
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8.1.1. Hiring update.
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8.2. Mr. Wickham:
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8.2.1. State aid certification for 2017-18 delayed to June 1 per LB119.
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8.2.2. Future construction projects discussion.
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8.2.3. Legislative issues report.
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8.2.4. NRCSA Conference March 23-24 in Kearney.
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9. Information items
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9.1. Next regular meeting scheduled for Monday, April 10, 2017, at 8:00 p.m.
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10. 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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