November 13, 2017 at 7:00 PM - November Regular Meeting
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1. Call Meeting to Order-Acknowledge Open Meetings Law
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2. Roll Call: Foster, Caverzagie, Freeburg, Glup, Parsons, Wehrbein, Jensen, Brodersen, Winters
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3. Public Forum: Reception of Delegates-A time limit of three minutes will be set for individual speakers on a given topic. A total time limit of thirty minutes will be set for all speakers on a given topic, with an effort to provide equal time for pros, cons, and neutral opinions.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Agenda
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4.2. Minutes of the October 9, 2017 meeting
Attachments:
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4.3. Treasurer's Report
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4.4. Review of the Control Budget
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4.5. Claim and transfers in the amount of $486,487.21
Attachments:
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4.6. Special Recognition: Grace Roby (12th grade) All-State Chorus Alto II section.
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4.7. Special Recognition: Tim Schreiber (12th grade) All-State Chorus Bass I section.
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5. Administrative Reports
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5.1. High School Principal's Report
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5.2. Middle School Principal's Report
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5.3. Elementary Principal's Report
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5.4. Instructional Services Report
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5.5. Special Education Report
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5.6. Early Childhood Report
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6. Action Items
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6.1. Discuss, consider, and take all action to approve the first reading of 5501 Transportation.
Recommended Motion(s):
Motion to approve. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.2. Discuss, consider, and take all action to approve the final reading of 5418 Wellness Policy.
Recommended Motion(s):
Motion to approve. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.3. Discuss, consider, and take all action to approve the first reading of 2000 Administration (Finance Committee).
Recommended Motion(s):
Motion to approve. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Discuss, consider, and take all action to approve the final reading of 6000 Instruction (Curriculum Committee).
Recommended Motion(s):
Motion to approve. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Discuss, consider, and take all action to approve the final reading of 4008 Adoption Leave.
Recommended Motion(s):
Motion to approve. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.6. Discuss, consider, and take all action to approve the first reading of 1300 Fundraising Activities.
Recommended Motion(s):
Motion to approve. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.7. Discuss, consider, and take all action to approve the first reading of 5304 Fundraising.
Recommended Motion(s):
Motion to approve. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.8. Discuss, consider, and take all action to approve a remote server support contract with Konica Minolta All Covered.
Recommended Motion(s):
Motion to approve. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.9. Discuss, consider, and take all action to donate an old gym wall pad to the PACK trivia night silent auction.
Recommended Motion(s):
Motion to approve. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.10. Discuss, consider, and take all action to approve a 5th and 6th grade field trip request to Boston, MA in June of 2018.
Recommended Motion(s):
Motion to approve. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.11. Discuss, consider, and take all action to approve a 7th and 8th grade field trip request to Washington, DC in June of 2018.
Recommended Motion(s):
Motion to approve. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Announcements
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7.1. Nebraska Association of School Boards (NASB) 99th Annual State Education Conference Nov. 15-17 (LaVista)
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7.2. Next meeting: Monday, Dec. 11, 2017 6 PM Workshop 7 PM Regular Meeting
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8. Strategic Planning
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9. ADJOURNMENT. Time________________
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