May 13, 2013 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. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approval of Minutes of April 8, 2013 Regular Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.4. Approval of Resignation of Tammi Mans at the End of the 2012-2013 School Year
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3.5. Approve of Resignation of Lauren Braun at the End of the 2012-2013 School Year
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3.6. Approval of Resignation of Keri Heinrichs at the End of the 2012-2013 School Year
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3.7. Approval of Resignation of Dennis Kenning at the End of the 2012-2013 School Year
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4. Recognition Of Visitors And Guests
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4.1. Outstanding Recognition
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4.1.1. Jefferson Reading Classics Team – Division II State Champions: Joy Ondrak, Nichole Harris, Jayson Klaumann, Michaela Buchli, Josie Blatny
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4.1.2. Zaner-Blozer Handwriting Contest – State Grade Level Winner: Joy Ondrak
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4.2. Acknowledge Visitors and Guests
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4.2.1. Jim Berg - BVH Architects
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5. Information Items
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5.1. Faculty Report
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5.1.1. Tech Committee - Mr. Essink and Tech Committee Members
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5.1.2. District Music Contest Report - Mr. Roby or Miss Beck
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5.2. Student Board Member Report
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5.3. Administrator Reports
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5.4. Board Committee Reports
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5.4.1. Services Committee Report
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5.4.2. Building & Grounds Committee Report
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5.4.3. Finance/Negotiations Committee
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5.4.4. Foundation Committee Meeting
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6. Executive Session
Recommended Motion(s):
I would recommend that we go into executive session to discuss salary issues and student board member applications. This is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Action Items
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7.1. Consider/approve hiring Melissa Dux as Business teacher for the 2013-2014 school year
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7.2. Consider/approve hiring Darby Davidson as English teacher for the 2013-2014 school year
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7.3. Consider/approve Hiring Hannah Simpson as .5 FTE Elementary Teacher for the 2013-2014 School Year
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7.4. Consider/approve Hiring Carly Winter as HS Media Specialist for the 2013-2014 School Year
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7.5. Consider/approve Hiring Hannah Rundle as Math Teacher for the 2013-2014 School Year
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7.6. Consider/approve Adopting Resolution Authorizing the Issuance of Series 2013 Limited Bonds
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7.7. Consider/approve Adopting Resolution of Post Issuance of Compliance Procedures
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7.8. Consider/approve Softball Coop with Thayer-Central
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7.9. Consider/approve Bid for the Installation of Water Line for the Armory Sprinkler System
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7.10. Consider/approve Intent to Participate in Nebraska Technology Cooperative
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7.11. Consider/approve NASB Ballot
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7.12. Consider/approve Student Board Member for the 2013-2014 School Year
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7.13. Consider/approve Administrator Salaries for the 2013-2014 School Year
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7.14. Consider/approve Classified Staff Salaries for the 2013-2014 School Year
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7.15. Consider/approve Purchase Orders for the 2013-2014 School Year
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8. Board Reports/Bullentins
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9. Set Board Meeting Time And Date
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9.1. June 10, 2013 Regular Board Meeting 7:00 p.m. - '47 Building Conference Room
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10. Adjourn
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