May 25, 2017 at 12:00 PM - Board of Education 2nd Monthly Meeting
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1. Call to Order
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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 passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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2. Reports and Discussion Items
Rationale:
NONE
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3. Action Items
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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 _____ passed with a motion by Board Member #1 and a second by Board Member #2.
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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 _______ passed with a motion by Board Member #1 and a second by Board Member #2.
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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 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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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 passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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5. Adjournment
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