January 14, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Pledge Of Allegiance And Roll Call
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3. Oath of Office
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4. Reorganization of the Board-Election of Officers
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4.1. Nomination/Election of President
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4.2. Nomination/Election of Vice President
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4.3. Nomination/Election of Secretary
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4.4. Consider appointing Donna Shultz as Treasurer
Recommended Motion(s):
I move to appoint Donna Shultz as Treasurer Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5. Consider appointing Jill Davis as Recording Secretary
Recommended Motion(s):
I move to appoint Jill Davis as Recording Secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.6. Consider appointing Stephen Grizzle as Acting Secretary
Recommended Motion(s):
I move to appoint Stephen Grizzle as Acting Secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Consent Agenda
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5.1. Approval of Agenda
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5.2. Approval of Minutes of December 10, 2018 Regular Meeting
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5.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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5.4. Approve attendance at the Legislative Issues Conference in Lincoln January 27-28
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5.5. Approve attendance at the NASB Budget & Finance Workshop February 13th in LaVista, NE
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5.6. Approve attendance at the President's Retreat February 17-18 (Kearney) or 24-25 (Lincoln)
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6. Recognition Of Visitors And Guests
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7. Information Items
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7.1. Student Board Member Report
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7.2. Faculty Report
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7.2.1. Kristi Peterson - Hammer Time
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7.2.2. Karen Dux - Reading Update
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7.3. Administrator Reports
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7.4. Submission of Conflict of Interest forms
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8. Action Items
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8.1. Consider approving the superintendent and treasurer to transfer funds from the Special Building Fund to the Construction Line of Credit, as able, when tax receipts are received
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8.2. Consider approving the MOU to cooperate with SCC for our Career Academies and to utilize General Fund monies to support the program
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8.3. Consider/approve Designation of School District #8 Depositories for 2019
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8.4. Consider approving concrete projects for summer of 2019 for Central, Jefferson and the '47 Building, using Depreciation Funds.
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8.5. Consider approving, for the second semester of the current 2018-19 school year, a .5 FTE Birth to 3 year old Service Provider position to serve our increasing caseload of Birth to 3 year olds.
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8.6. Consider approving the hiring of Shelby Blecha as .5 FTE Pre-School teacher and .5 FTE Intervention Coordinator for the second semester as presented.
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8.7. Consider approving the Negotiated Agreement for the 2019-20 School Year, with a base increase of $600.00 ($35,025.00) and moving to PTO (Paid Time Off) as presented.
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9. Set Board Meeting Time And Date
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9.1. February 11, 2019 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
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10. Adjourn
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