December 11, 2017 at 7:00 PM - BOE Meeting December 2017
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1. Opening Procedures
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1.1. Call meeting to order
Rationale:
Executive/Closed Session may be necessary during this meeting for either: 1) Protection of the public interest; or, 2) The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting. A copy of the “Open Meetings Act,” is posted within the meeting room for the public. Recognition of Visitors: The Board of Education encourages citizens to take advantage of the opportunity to address the Board at its regular meetings. Such opportunities will ordinarily be limited to the, “Communications from the Public” section of the meeting. When there are several persons who wish to address the Board at a meeting, the Board President shall have the authority to limit the amount of time provided to each speaker. In compliance with Nebraska statute 84-1412 the Open Meetings Act is posted within the meeting room. |
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1.2. Roll Call
Rationale:
Excuse absent board members
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1.3. Acknowledge meeting notice and announcement
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1.4. Approve agenda
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2. Approval of Consent Agenda
Rationale:
Previous Meetings Minutes General Fund Claims in the amount of $70,503.13 Lunch Fund Claims in the amount of $10,679.85 Payroll expenditures in the amount of $379,488.25 Financial Reports Correspondence to the Board and Accommodations: All Conference Volleyball and Football, All State VB and FB
Attachments:
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3. Reports
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3.1. Communication from the Public
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3.2. Administrative Reports
Rationale:
Mr. Page: Land Update, Supt. Goals, Aux. Heat, Calendar, Video Sharing, Drug Testing Options Mr. Sokol and Mrs. Sieh: |
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3.3. Technology
Rationale:
Doors and Cameras |
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3.4. Assessments
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3.5. School Improvement
Rationale:
CIP External Review Preperation |
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3.6. Facilities
Rationale:
Internal Doors and Future Plans Internal Movement After Hours and State Fire Marshall Land South of School on 9th Street |
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3.7. Transportation
Rationale:
Approval for Federal Bus Grant Process |
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3.8. Negotiations
Rationale:
Update from Negotiations Committee |
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4. Items Removed From the Consent Agenda
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4.1. N/A
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4.2. N/A
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5. Matters Requiring Board Action
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5.1. Consideration and possible action to adopt Superintendent Goals for 2018.
Rationale:
The Board and Superintendent will work together to create goals for 2018 within the tool adopted for this process. |
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5.2. Consideration and possible action to extend the Superintendent's contract with the district.
Rationale:
I am contracted through June 30 of 2019 at this time. The Board has the authority to extend this contract through June of 2020 or June 2021. Three years is the maximum extension per statute of a Superintendent's contract. |
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5.3. Consideration and possible action to accept a donation of land from the Estate of Jan Vanderbeek
Rationale:
I will have details of this transaction for the Board, at this time the process is still ongoing. |
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5.4. Consideration and possible action to accept the negotiation proposal provided by the Negotiations Committee.
Rationale:
Details of the negotiations proposal will by shared by members of the Negotiations Committee. |
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6. Discussion Items
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7. Announcements
Rationale:
Staff Holiday Gathering December 21st |
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7.1. Next regular meeting: Monday, January 8, 2018 at 7:00 p.m. in the Freeman Media Center
Rationale:
Freeman Media Center, 7:00 p.m., Monday, |
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8. Adjournment
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