November 12, 2018 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 8, 2018 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 $753,207.83
Attachments:
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4.6. Resignations: Danny Wallace-middle school mathematics
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5. Special Recognition: PHS Band Earned a Superior Rating at the Nebraska State Bandmasters Association.
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6. Special Recognition: State Cross Country Participants: Madison Nelson (11) , Stockton Graham (11), Kaleb Wooten (10), Samuel Campin (9), Ethan Warrick (12), Shawn McKinley (12), and Corey Wiseman (11).
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7. Administrative Reports
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7.1. High School Principal's Report
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7.2. Middle School Principal's Report
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7.3. Elementary Principal's Report
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7.4. Special Education Report
Attachments:
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7.5. Instructional Services Report
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7.6. Early Childhood Report
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8. Action Items
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8.1. Discuss, consider, and take all action to approve an early graduation request for Kamryn Wadsworth.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Discuss, consider, and take all action to approve an early graduation request for Joey Suski.
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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8.3. Discuss, consider, and take all action to approve an early graduation request for Clayton Neumeister.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Discuss, consider, and take all action to approve an early graduation request for Juliann Phelps.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. 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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8.6. Discuss, consider, and take all action to approve the second reading of 5308 Drug Testing for Students In Extracurricular 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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8.7. 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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8.8. Discuss, consider, and take all action to approve the 2018 Head Start Community Assessment.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.9. Discuss, consider, and take all action to approve a middle school trip request to Desoto National Wildlife Refuge in Missouri Valley, IA, on April 11, 2019.
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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8.10. Discuss, consider, and take all action to approve the purchase of band uniforms from Stanbury, with an estimated cost of $65,122.
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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8.11. Discuss, consider, and take all action authorizing the Superintendent to sell and/or dispose of old HVAC units, high jump mats, soccer goals, and an old slicer.
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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9. Announcements
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9.1. 100th Annual State Education Conference Nov. 14-16, 2018- La Vista.
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9.2. Next meeting: Monday, Dec. 10, 2018 6 PM Workshop 7 PM Regular Meeting
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10. Strategic Planning
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11. ADJOURNMENT. Time________________
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