January 9, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order, Review of Notice and Pledge of Allegiance
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2. Roll Call Vote for Attendance
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3. Reorganization of the Board-Election of Officers
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3.1. Nomination/Election of President
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3.2. Nomination/Election of Vice President
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3.3. Nomination/Election of Secretary
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3.4. Appointment of Treasurer
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3.5. Appointment of Recording Secretary
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3.6. Appointment of Acting Secretary
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4. Consent Agenda
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4.1. Approval of Agenda
Recommended Motion(s):
Approve consent agenda items 4.1, 4.3, 4.4, 4.5, 4.6 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Approval of Minutes of December 12, 2016 Regular Board Meeting
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4.3. Approval of Minutes of January 4, 2017 Board Retreat
Recommended Motion(s):
Approve Minutes of January 4, 2017 Board Retreat Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. Approval of Treasurer's Report, Claims, and Monthly Payroll
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4.5. Authorize attendance at the Legislative Issues Conference/Budget & Finance Workshop in Lincoln January 22-23, 2017; Education Forum in Kearney February 8-9, 2017; and the Nebraska Beef Summit in Hebron February 15th.
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4.6. Approval of resignation of Ann Kujath
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5. Recognition Of Visitors And Guests
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5.1. Outstanding Recognition - NSAA/NCPA Academic All-State Awards - Fall
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5.2. Acknowledge Visitors and Guests
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6. Information Items
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6.1. Student Board Member Report
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6.2. Administrator Reports
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6.3. Board Committee Reports
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7. Action Items
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7.1. Consider/approve Designation of School District #8 Depositories for 2017
Recommended Motion(s):
approve Designation of School District #8 Depositories for 2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Consider approving ???? as the facility improvement project(s) for our Phase I improvements
Recommended Motion(s):
approve ???? as the facility improvement project(s) for our Phase I improvements Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Consider approving the request by Kacy and Colton Starck to place a bench in the High School office in memory of their father and school board member, Brian Starck.
Recommended Motion(s):
Approve the request by Kacy and Colton Starck to place a bench in the High School office in memory of their father and school board member, Brian Starck. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Board Reports/Bulletins
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8.1. Vision 20/20 questions
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8.1.1. What is the expectation for successful graduates of your high school system? What knowledge, skills, and attitudes do they possess?
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8.1.2. What are the top barriers to reaching this goal at the local level?
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8.1.3. Are you engaging your local community partners? If so, who are those partners? How do you engage them? What local community partners are not participating that need to be there?
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8.1.4. What traditional and non-traditional state-level partners need to be engaged?
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8.1.5. What can your state associations do to help?
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9. Set Board Meeting Time And Date
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9.1. February 13, 2017 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
Recommended Motion(s):
to set February 13, 2017 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Adjourn
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