Public Meeting Agenda: May 25, 2017 at 12:00 PM - Board of Education 2nd Monthly Meeting

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May 25, 2017 at 12:00 PM - Board of Education 2nd Monthly Meeting Agenda

May 25, 2017 at 12:00 PM - Board of Education 2nd Monthly Meeting
1. Call to Order
1.1. Roll Call
Rationale:  If any board member is absent, there will need to be a  motion to excuse the absence.
Recommended Motion(s):  A motion to excuse the absences of Sandy Wolfe and Dr. Patti Gubbels Motion passed with a motion by Board Member #1 and a second by Board Member #2.
1.2. Declaration of a Legal Meeting
Rationale:  This is a legal meeting of the board of education, as advertised by the means specified in board policy. A complete copy of the Open Meetings Act is posted in the board room for your review. A copy of the agenda is available at the desk of the recording secretary.
2. Reports and Discussion Items
Rationale:  NONE
3. Action Items
3.1. Discuss, consider and take action to approve resignations
Rationale: 

Nicole Spiering--Westside--2nd grade 

Alyssa Hayse-- Middle School--Music (pending a suitable replacement)

 

Recommended Motion(s):  A motion to approve the resignations of _____ Motion passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Discuss, consider and take action to approve contracts
Rationale: 

Beau Viergutz

2017-2018 – Norfolk Senior High School, Alternatives for Success Teacher

Bachelor of Arts Degree in Education in History from Dana College in Blair, Nebraska.

Currently is a Reading and Digital Citizenship Teacher at Madison Public Schools in Madison, Nebraska.

Haley Hoffman

2017-2018 – Norfolk Senior High School, Behavior Skills Program Teacher

Bachelor of Science Degree in Education in Special Education K-8 and currently working on completing her 9-12 certification from the University of Nebraska at Lincoln.

Currently is a long term substitute as a Behavior Skills Program Teacher for Sunny Slope Elementary School in Omaha, Nebraska.

Recommended Motion(s):  A motion to approve contracts for _______ Motion passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Discuss, consider and take action to approve the bid for ChromeBooks
Rationale:  See attached file.
Recommended Motion(s):  A motion to approve the bid for ChromeBooks and desktop computeres Motion passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Discuss, consider and take action to discard, recycle, donate or sell out of date instructional materials and equipment
Rationale: 

1. Out of date instructional materials

2. Old athletic equipment and uniforms

3. Miscellaneous building equipment and scrap material

Recommended Motion(s):  A motion to discard, recycle, donate or sell out of date instructional materials and equipment Motion passed with a motion by Board Member #1 and a second by Board Member #2.
4. Future Meetings
Rationale:  Our next meeting will be held Monday, June 12th. The Study Session will begin at 5:30 and will be followed by a Business Meeting at 6:30.  All components of the meeting will be held at the Central Office Administration Building and will be open to the public unless an Executive Session is required.
5. Adjournment
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