December 14, 2015 at 7:00 PM - December 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, Lowery, 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 November 9, 2015 meeting
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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 $456,264.24
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5. Administrative Reports
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5.1. Superintendent's Report
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5.2. High School Principal's Report
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5.3. Middle School Principal's Report
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5.4. Elementary Principal's Report
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5.5. 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 final reading of 2000 Administration (Finance Committee).
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6.2. Discuss, consider, and take all action to approve the first reading of 1000 Community Relations (Operations)
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6.3. Discuss, consider, and take all action to approve agreements with Computer Information Concepts, Inc., Infinite Campus, Inc., and Shoutpoint, Inc. for a student information system.
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6.4. Discuss, consider, and take all action to not consider offering an early retirement incentive program until after the year 2020.
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6.5. Discuss, consider, and take all action to amend the 2015-2016 calendar.
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6.6. Discuss, consider, and take all action to approve the 2016-2017 calendar.
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6.7. Discuss, consider, and take all action to approve a modification to the sick leave bank language on page six of the current BOE/PEA Negotiated Agreement.
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6.8. Discuss, consider, and take all action to approve the first reading of 3550 Rebates to School Employees.
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6.9. Discuss, consider, and take all action to approve an exception to the enrollment option policy for Tristin Anderson.
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6.10. Discuss, consider, and take all action to expand the high school Skilled & Technical Sciences program to a 2.0 FTE in the 2016-2017 school year.
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6.11. Discuss, consider, and take all action to acknowledge receipt and approval of the 2014-2015 audit.
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6.12. Discuss, consider, and take all action authorizing the Superintendent to sell/dispose of old rubber mats that were replaced at the elementary playground.
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6.13. Discuss, consider, and take all action to approve a second assistant high school softball coaching position.
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6.14. Discuss, consider, and take all action to approve acceptance of a land donation for Lots 28, 33, and 60 from Mark Morehead.
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7. Announcements
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7.1. Next meeting: Monday, Jan. 11, 2016 6 PM Workshop 7 PM Regular Meeting
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7.2. Jan. 23 and Feb. 1, 2016, Nebraska Association of School Boards Legislative Issues Conference-Lincoln
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7.3. Feb. 23-24, 2016, Nebraska Association of School Boards Education Forum-Kearney
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8. ADJOURNMENT. Time________________
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