Public Meeting Agenda: April 18, 2011 at 7:30 PM - Board of Education Regular Meeting

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April 18, 2011 at 7:30 PM - Board of Education Regular Meeting Agenda

April 18, 2011 at 7:30 PM - Board of Education Regular Meeting
1. Call to Order. Roll Call.
2. Acknowledgement of Open Meetings Law posting.
3. Recognition of public participation.
Attachments:
4. Approval of changes in the mailed agenda and/or changes in the agenda order.
5. Visitors and Communications from the Public
6. Approval of consent agenda Items
Attachments:
7. Administrators' and Practitioners' Reports
7.1. Mr. Wiese
7.2. Ms. Bray
Attachments:
7.3. Mr. Jacobsen
8. Old Business
8.1. Review and discussion of state aid, LB 235 and the school district budget and finances.
Attachments:
8.2. Consideration and action on capital outlay projects for pedestrian lighting at high school and softball field lighting.
Recommended Motion(s):  Action on capital outlay projects for pedestrian lighting at high school and softball field lighting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Consideration and any necessary action related to Fire Marshall's inspection reports.
Recommended Motion(s):  Action related to Fire Marshall's inspection report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.4. Review of 2010-11 school calendar
Attachments:
9. New Business
9.1. Establish meeting date for Non-certified Staff Wage and Benefit Committee Meeting.
9.2. Request for use of school vehicles for long distance travel for summer athletic teams.
9.3. Action to consider employee resignations
Recommended Motion(s):  A motion to approve employee resignations Passed with a motion by Board Member #1 and a second by Board Member #2.
9.4. Consideration and action to recognize the AGEA as the exclusive bargaining agent for certified teaching staff members teaching 1/2 time or more.
Recommended Motion(s):  Action to recognize the AGEA as the exclusive bargaining agent for certified teaching staff members teaching 1/2 time or more Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.5. Action to enter executive session to discuss negotiations strategy on the contract with the AGEA and for purpose of the protection of the public interest.
Recommended Motion(s):  Action to enter executive session to discuss negotiations strategy on the contract with the AGEA and for purpose of the protection of the public interest Passed with a motion by Board Member #1 and a second by Board Member #2.
9.6. Reconvene
10. Information Items
11. Call for the next regular meeting
12. Adjournment
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