Public Meeting Agenda: December 11, 2017 at 6:00 PM - Scottsbluff Board of Education Regular Meeting

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December 11, 2017 at 6:00 PM - Scottsbluff Board of Education Regular Meeting Agenda

December 11, 2017 at 6:00 PM - Scottsbluff Board of Education Regular Meeting
1. Opening Procedures
1.a. Call to Order
1.b. Roll Call
1.c. Excuse Absent Member(s)
2. Pledge of Allegiance
3. Open Meetings Law
4. Consent Agenda
4.a. Adopt Agenda
4.b. Approve Minutes as follows:
4.b.1. November 13, 2017
Attachments:
4.c. Approve Expenditures in the Amount of $2,350,483.77.
Attachments:
4.d. Approval of Certified Staff Recommendation for Hire
4.d.1. Stephanie Korkow, Preschool Teacher, Bear Cub Preschool
Attachments:
4.e. Approval of Certified Staff Retirement
4.e.1. Elizabeth Miller, Preschool Teacher, Bear Cub Preschool
Attachments:
5. Awards and Recognitions
5.a. Boys Tennis - Mr. Darren Emerick
5.b. NMEA All State Chorus - Mr. Brad Ronne
5.c. Math Club - Mr. Shelby Aaberg
5.d. Football - Mr. Joe Benson
6. Public Comment - a total of 20 minutes will be allotted (no more than 5 minutes per speaker)
7. Students Report
8. New Business
8.a. SHS Furniture Fixtures & Equipment - Phase II
Attachments:
9. Reports and Proposals
9.a. Board Members
9.b. Board Committee Reports
9.b.1. Curriculum & Instruction/Americanism Committee - Next Meeting is Friday, December 15 at 11:30 am, at the District Office.
Speaker(s):  Mike Mason
9.b.2. Facility Committee - Met Thursday, December 7, 2017. Next meeting is Thursday, February 8 at 12:00 pm, at the District Office.
Speaker(s):  Lavon Hood
Attachments:
9.b.3. Finance Committee - Met Monday, December 4, 2017. Next meeting is Tuesday, February 5 at 11:30 am, at the District Office.
Speaker(s):  Lavon Hood
Attachments:
9.b.4. Student Services Committee - Next meeting is Thursday, December 21 at 11:30 am, at the District Office.
Speaker(s):  Wendy Kemling
9.c. From the Administrative Staff:
9.c.1. Chief Financial Officer
Speaker(s):  Lavon Hood
9.c.1.A. Taher, Inc.
9.c.2. Executive Director of Student Services
Speaker(s):  Wendy Kemling
9.c.2.A. Becky Skelcher - Update on After School Programs and Preschool Expansion
9.c.3. Executive Director of Curriculum and Instruction
Speaker(s):  Mike Mason
Attachments:
9.c.4. Director of Facilities and Maintenance
Speaker(s):  Randy Scott
9.c.4.A. Update: SHS Construction Project
9.c.5. Superintendent
Speaker(s):  Rick Myles
10. Future Meetings and Dates to Remember - meeting dates will be published in the Star Herald and/or on the District website
10.a. December 22, 2017 - End of 1st Semester
10.b. December 25, 2017 - January 8, 2018 - Winter Break
11. Reconvene into Closed Session
11.a. Discuss, consider and take all necessary action with regard to potential litigation as evidenced by communication of a claim or threat of litigation to the School District.
11.b. Discuss, consider and take all necessary action with regard to strategy with respect to negotiation and collective bargaining with recognized bargaining units of compensation and terms and conditions of employment.
12. Adjourn Closed Session and Reconvene into Open Session
13. Adjourn
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