Public Meeting Agenda: April 15, 2013 at 7:30 PM - Board of Education Regular Meeting

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April 15, 2013 at 7:30 PM - Board of Education Regular Meeting Agenda

April 15, 2013 at 7:30 PM - Board of Education Regular Meeting
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Pledge of Allediance.
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. No contracts were presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Administrators' and Practitioners' Reports
7.1. Ms. Finkey
7.2. Ms. Bray
7.3. Mr. Jacobsen
7.4. Dr. Kassebaum
8. Old Business
8.1. DIscussion and possible action on heating and air project.
Recommended Motion(s):  Approval of Passed with a motion by Board Member #1 and a second by Board Member #2.
9. New Business
9.1. Discussion on school calendar
9.2. Discussion and possible action to hire Non-Certified Staff Member
Recommended Motion(s):  Approval to hire as the Nurse/Administrative Asst Passed with a motion by Board Member #1 and a second by Board Member #2.
9.3. Establish a date and time for the Non-Certified Wage and Benefit Committee to meet to review wage and benefits for 2013-14 for employees working in non-certified positions.
9.4. Closed Session: RE: strategy session to collective bargaining.
Recommended Motion(s):  Approval of entry to closed session at p.m. for discussion strategy session in regard to collective bargaining for protection of the public interest or for the prevention of needless inujury to the reputation of an individual in compliance with the law passed with a motion Passed with a motion by Board Member #1 and a second by Board Member #2.
9.5. Reconvene
Recommended Motion(s):  Approval to reconvene from closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Informational Items
10.1. NASB State Convention: November 20-22, 2013
11. Call for Next Meeting
12. Adjournment.
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