May 12, 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 3.1-3.5 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 April 14, 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 Brenton Roby at the End of the 2013-2014 School Year
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3.5. Approval of Resignation of Classified Staff Members: Kenny Falck, Carol Cerny, Kelli Munoz, Kirby Ruhnke, Cassi Horky 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. Lincoln Journal Star - Six-Time Honorees - Paige Husa and Jordan
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4.2. Acknowledge Visitors and Guests
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4.2.1. Student Board Member Interviews
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5. Information Items
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5.1. Faculty Report
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5.1.1. Buddy Bench - Cyndi Shinn and students
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5.1.2. Level III Program - Paul Reiken
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5.1.3. Multicultural Report
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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. Finance Committee
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5.4.2. Foundation Committee
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5.4.3. Curriculum Committee
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5.4.4. Planning Committee
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6. Action Items
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6.1. Consider/approve Hiring Katherine Peace as English Teacher for the 2014-2015 School Year
Recommended Motion(s):
Approve hiring Katherine Peace as English 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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6.2. Consider/approve Hiring Cassandra Horky as Elementary Teacher for the 2014-2015 School Year
Recommended Motion(s):
approve Hiring Cassandra Horky as Elementary 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 Anna Spilker as HS Vocal Teacher for the 2014-2015 School Year
Recommended Motion(s):
approve Hiring Anna Spilker as HS Vocal 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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6.4. Consider/approve the amount of bonds to the Purchase of Qualified Capital Purpose Undertaking Fund (QCPUF) bonds in the Amount of $510,000 at the June Meeting
Recommended Motion(s):
approve the amount of bonds to the Purchase of Qualified Capital Purpose Undertaking Fund (QCPUF) bonds in the Amount of $510,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Consider/approve Administrator Salaries for the 2014-2015 School Year
Recommended Motion(s):
approve Administrator 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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6.6. Consider/approve Purchase of a School Vehicle
Recommended Motion(s):
approve Purchase of a School Vehicle(?????) from ???? in the amount of ????? Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Consider/approve a Contract with Heartland Roofing Consultants Company
Recommended Motion(s):
approve a six year Contract with Heartland Roofing Consultants Company in the amount of $6,000 per year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Consider/approve an Increase in Lunch Prices for the 2014-2015 School Year
Recommended Motion(s):
approve an Increase in Lunch Prices 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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6.9. Consider/approve the Student Board Member for the 2014-2015 School Year
Recommended Motion(s):
Appoint ???? as student board member 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. June 9, 2014 Regular Board Meeting 7:00 p.m. - '47 Building Conference Room
Recommended Motion(s):
Approve setting June 9, 2014 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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8.2. Board Work Session - Date, Time and Location TBD
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9. Executive Session
Recommended Motion(s):
I recommend that we go into executive session to discuss selection of the student board member for the 2014-2015 School Year. 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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