Public Meeting Agenda: May 16, 2016 at 6:00 PM - Board of Education Regular Meeting

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May 16, 2016 at 6:00 PM - Board of Education Regular Meeting Agenda

May 16, 2016 at 6:00 PM - Board of Education Regular Meeting
1. The Non-certificated Wage Committee of Suzanne Sapp, David Nygren and Kevin Garner will meet at 5:30 p.m. in advance of the meeting in the High School Conference Room.
2. Call to Order. Roll Call.
3. Acknowledge of Open Meetings Law posting.
4. Pledge of Allegiance.
5. Recognitation of public participation
6. Visitors and Communication from the public.
7. Approval of changes in the mailed agenda and/or changes in the agenda order.
Recommended Motion(s):  Motion to approve changes in the mailed agenda and/or changes in the agenda order, addition of New Business a. Discussion and Action to approve the hiring of certificated staff members. Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Approval of Consent Agenda Items.
Recommended Motion(s):  Approval of consent agenda including previous board meeting minutes, current monthly financial statements for all accounts and current monthly claims for all accounts and ESU #2 Contract Passed with a motion by Board Member #1 and a second by Board Member #2.
8.1. Approval of Minutes of previous meetings
Attachments:
8.2. Acceptance of Financial Reports
Attachments:
8.3. Action on Claims
Attachments:
8.4. Approval of Contracts
Attachments:
9. Administrators' and Practitioners' Reports
9.1. Ms. Finkey
Attachments:
9.2. Ms. Bray
Attachments:
9.3. Mr. Jacobsen
Attachments:
9.4. Dr. Kassebaum
Attachments:
10. Old Business
10.1. Motion to excuse /approve the absence of board member(s)
Recommended Motion(s):  Motion to excuse /approve the absence of board member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Discussion and action to approve revised extra duty assignments. (To be distributed)
Recommended Motion(s):  Approval of 2016-17 extra duty assignments Passed with a motion by Board Member #1 and a second by Board Member #2.
11. New Business
11.1. Discussion and action to approve the hiring of certificated staff members.
Recommended Motion(s):  Approval to hire Kara Harder and Jordan Wallman Passed with a motion by Board Member #1 and a second by Board Member #2.
11.2. Discussion and action to approve revised Accounting Policies and Procedures Manual. (To be distributed)
Recommended Motion(s):  Approval of revised Accounty Policies and Procedures Manual Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
11.3. Discussion and action to approve overnight travel request
Recommended Motion(s):  Approval of overnight travel request from FFA; COLT; Chapter OFficer Leadership Training to Grand Island, NE on May 25, May 26, May 27 and overnight travel from Wrestling to Kearney for June 5 through June 9 for Wrestling Team Camp Passed with a motion by Board Member #1 and a second by Board Member #2.
11.3.1. Wrestling: UNK
Attachments:
11.3.2. FFA COLT: Grand Island, NE
Attachments:
11.4. Discussion and action on wages and benefits for employees working in positions that do not require a teaching certificate (The Board may want to enter executive session)
11.5. Closed Session : For the protection of the public interest for the prevention of needless injury to the reputation of an individual(s): Personnel and the evaluation of job performance
Recommended Motion(s):  Approval to enter closed session for the protection of the public interest for the prevention of needless injury to the reputation of an individual(s): Personnel and the evaluation of job performance Passed with a motion by Board Member #1 and a second by Board Member #2.
11.6. Reconvene
Recommended Motion(s):  The board reconvened from closed session at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
11.7. 2016-17 Non certficated wages and benefits
Recommended Motion(s):  Approval of the 2016-17 wages and benefits for non certficiated employees Passed with a motion by Board Member #1 and a second by Board Member #2.
12. Informational Items
13. Call for Next Meeting
14. Adjournment.
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