Public Meeting Agenda: October 21, 2013 at 7:30 PM - Regular Meeting of the Board of Education

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October 21, 2013 at 7:30 PM - Regular Meeting of the Board of Education Agenda

October 21, 2013 at 7:30 PM - Regular Meeting of the Board of Education
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Pledge of Allegiance.
4. Recognitation of public participation
5. Visitors and Communication from the public.
6. Approval of changes in the mailed agenda and/or changes in the agenda order.
7. 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.
8. Administrators' and Practitioners' Reports
8.1. Ms. Finkey
8.2. Ms. Bray
8.3. Mr. Jacobsen
8.4. Dr. Kassebaum
9. Old Business
9.1. Discussion and update on District Office/parking/elementary playground renovation
9.2. Discussion and action to approve contract with BCDM
Recommended Motion(s):  Approval of contract with BCDM for 2014 miscellaneous projects Passed with a motion by Board Member #1 and a second by Board Member #2.
9.3. Discussion and update on HVAC project
9.4. Discussion and update on negotiation process for 2014-15
10. New Business
10.1. Discussion and action to approve overnight travel request
Recommended Motion(s):  Approval of overnight travel to Grand Island/Hastings for November 14th & 15th, 2013 in the event the volleyball team qualifies for the state tournaments Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Action to accept the resignation of non-certified employees
Recommended Motion(s):  Approval to accept the resignation of Kim Smith Passed with a motion by Board Member #1 and a second by Board Member #2.
10.3. Approval to re-affirm policy 5415
Recommended Motion(s):  Approval to re-affirm policy 5415 Passed with a motion by Board Member #1 and a second by Board Member #2.
10.4. Approval to revise policy 3293.1
Recommended Motion(s):  Approval of revisions to policy 5415 Passed with a motion by Board Member #1 and a second by Board Member #2.
10.5. Discussion and action to approve contract for services provided by Leanna MacDonald, Orientation and Mobility Specialist
Recommended Motion(s):  Approval of contract for services provided by Leanna MacDonald, Orientation and Mobility Specialist Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Informational Items
12. Call for Next Meeting
13. Adjournment.
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