April 10, 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 Minutes: Regular Meeting of March 13, 2017, and Special Meeting March 30, 2017.
Recommended Motion(s):
Motion to approve the minutes of the Regular Board Meeting held on March 13, 2017 and the Special Board meeting held on March 30, 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 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. No old business items.
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7. New Business
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7.1. Discussion and action with regard to the administration’s recommendations for the hiring of a K-4 Resource teacher for the 2017-18 school year (if all interviews completed).
Recommended Motion(s):
Motion to approve a contract with Carrie Prososki for the position of K-4 Resource instructor for the 2017-2018 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Discussion and action to accept a bid for replacement of power poles and lights at the football field.
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7.3. Discussion and action about the placement of a Pre-Kindergarten playground area east of the shop building on the current playground.
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8. Administrative Reports
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8.1. Mr. Gilbreath:
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8.1.1. Update on non-certified staff vacancies and possible replacements (if any).
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8.1.2. Update on extra-duty positions and/or vacancies.
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8.1.3. Building project updates going into the summer.
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8.2. Mr. Wickham:
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8.2.1. Report on certified staffing F.T.E. for 2017-18
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8.2.2. Outcome of the SEC-MCDC voluntary self-reporting form submitted in 2014 concerning our current school bond. (Gilmore & Bell, P.C.)
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8.2.3. Handout end-of-the-year staff questionnaire comments. (Discussion at May meeting.)
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8.2.4. Preliminary discussion about the possible acquisition of property south of the bus barn. (Costs associated with the removal of the Township Hall in 2012).
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8.2.5. Parliamentary Procedure at Board meetings-what is required? (handout)
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8.2.6. Property taxes! An open letter to school board members from four Nebraska superintendents.
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8.2.7. Legislative update.
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9. Information items
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9.1. The next regular Board meeting is scheduled for Monday, May 8, 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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