April 14, 2014 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
Recommended Motion(s):
approve consent agenda items 3.1 agenda, 3.2 minutes of March 10, 2014 Regular Board meeting, 3.3 Treasurer's Report, Claims, and Monthly Payroll, resignation of Mitchell Fricke at the end of the 2013-2014 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Agenda
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3.2. Approval of Minutes of March 10, 2014 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 Mitchell Fricke at the End of the 2013-2014 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. Nebraska Chiropractic Physicians Association (NCPA) Academic All-State Awards
Boys Basketball - Spencer Feldkamp and Dalton Hinrichs
Girls Basketball - Paige Husa and Jordan Johnson
Wrestling - Paul Mach and Patrick Ondrak
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4.1.2. Lincoln Journal Star - First Team All-State C-1 and Third Team Super State
Girls Basketball - Paige Husa
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4.2. Acknowledge Visitors and Guests
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5. Information Items
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5.1. Faculty Report - Karen Dux - Technology
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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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6. Action Items
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6.1. Consider/approve 2014-2015 District Calendar
Recommended Motion(s):
approve 2014-2015 District Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Consider/approve Hiring Kameron Lenhart as Math Teacher for the 2014-2015 School Year
Recommended Motion(s):
approve Hiring Kameron Lenhart as Math Teacher for the 2014-2015 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Consider/approve Hiring a Central Elementary Principal/Director of Curriculum and Learning for the 2014-2015 School Year
Recommended Motion(s):
approve Hiring Tammi Mans as Central Elementary Principal/Director Curriculum and Learning for the 2014-2015 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Consider/approve Resolution for the Southeast Nebraska PowerSchool Cooperative Interlocal Cooperation Act Agreement
Recommended Motion(s):
approve Resolution for the Southeast Nebraska PowerSchool Cooperative Interlocal Cooperation Act Agreement Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Consider/approve the Purchase of a Lawn Mower
Recommended Motion(s):
approve the Purchase of a Lawn Mower Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Consider/approve Authorization to Request Bids for the Purchase of a Small School Vehicle
Recommended Motion(s):
approve Authorization to Request Bids for the Purchase of a Small School Vehicle Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Consider/approve Classified Salaries for the 2014-2015 School Year
Recommended Motion(s):
approve an increase of 3% on the base for classified staff salaries for the 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Board Reports/Bullentins
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8. Set Board Meeting Time And Date
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8.1. May 12, 2014 Regular Board Meeting 7:00 p.m. - '47 Building Conference Room
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8.2. May ???, 2014, Board Work Session, Location TBD
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9. Executive Session
Recommended Motion(s):
I recommend that we go into executive session to discuss the superintendent evaluation. 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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10. Adjourn
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