Public Meeting Agenda: September 17, 2012 at 7:30 PM - Regulard Meeting of the Board

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September 17, 2012 at 7:30 PM - Regulard Meeting of the Board Agenda

September 17, 2012 at 7:30 PM - Regulard Meeting of the Board
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Recognition of public participation.
4. Visitors and Communication from the public.
5. Approval of changes in the mailed agenda and/or changes in the agenda order.
6. 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. Renewal of Reading Recovery contract with Fremont Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Administrators' and Practitioners' Reports
7.1. Ms. Bray
7.2. Mr. Jacobsen
7.3. Dr. Kassebaum
8. Old Business
8.1. Discussion on Interlocal Agreement
8.2. Approval of contract for US Mechancial Services to the Art Room at HS.
9. New Business
9.1. Discussion on the implementation of a secured entrance system at the Elementary School.
9.2. Discussion and possible action to approve Memorandum of Understanding and Agreement with Saunders County Attorney Arrive Program
Recommended Motion(s):  Approval Memorandum of Understanding and Agreement with Saunders County Attorney Arrive Program Passed with a motion by Board Member #1 and a second by Board Member #2.
9.3. Approval of substitute staff members
Recommended Motion(s):  Approval of Lori Schenk and Kurt Finky as substitute teachers and Sarah Peterson and Melissa Pike for non certified substitute employees Passed with a motion by Board Member #1 and a second by Board Member #2.
9.4. Approval of overnight travel request, NMEA All State Chorus & State Softball
Recommended Motion(s):  Approval of NMEA All State Chorus travel for November 14 through November 16, 2012 at the UNL Campus in Lincoln, students to be determined at auditions on October 13 Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Informational Items
10.1. NASB Membership meeting, October 3 at Wahoo High School
10.2. NASB State Convention Nov 14 - 16 at the LaVista Conference Center
11. Call for Next Meeting
12. Adjournment.
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