Public Meeting Agenda: December 17, 2018 at 5:30 PM - Board of Education Regular Meeting

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December 17, 2018 at 5:30 PM - Board of Education Regular Meeting Agenda

December 17, 2018 at 5:30 PM - Board of Education Regular Meeting
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Pledge of Allegiance.
4. Recognition 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.
Recommended Motion(s):  Motion to approve changes in the mailed agenda and/or changes in the agenda order, made by Board Member #1 and seconded by Board Member #2, Passed.
7. Approval of Consent Agenda Items.
Recommended Motion(s):  Motion to approve Consent Agenda Items, made by Board Member #1 and seconded by Board Member #2, Passed.
7.1. Approval of Minutes of previous meetings
Attachments:
7.2. Acceptance of Financial Reports
Attachments:
7.3. Action on Claims
Attachments:
7.4. Approval of Contracts
Attachments:
7.5. Motion to excuse /approve the absence of board member(s)
8. Old Business
9. New Business
9.1. Discussion and action related to overnight request. (Attached)
Recommended Motion(s):  Motion to approve overnight travel for FBLA members to State Leadership Conference April 4 through April 6, 2019 to Omaha, NE, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
9.2. Discussion and action to approve the hiring of certificated staff member.
Recommended Motion(s):  Motion to hire Shelby Anderson as a certificated teacher starting 1-7-19, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
9.3. Discussion and action to approve certificated substitute teacher(s).
Recommended Motion(s):  Motion to approve Katie Richards as a local substitute teacher, made by Board Member #1 and seconded by Board Member #2, Passed.
9.4. Discussion and review of 2018-19 superintendent's evaluation.
9.5. Certified and non-certified staff resignations.
10. Informational Items
11. Call for Next Meeting
11.1. The next meeting is a public hearing set for Tuesday, December 18th at 6:00 p.m.; the next regular meeting of the board is January 21, 2019 at 6:00 p.m. this meeting will include the Annual Meeting. All meetings are held in Ashland-Greenwood Middle/High School, Conference Room at 1842 Furnas Street, Ashland, NE 68003. Notice of the meetings are posted in advance in the District Office, 1842 Furnas St., Ashland, NE, Farmers & Merchants Bank, 1501 Silver St., Ashland, NE and Bank of Ashland, 2433 Silver St., Ashland, NE. All meetings are open to the public. An agenda for the meeting shall be kept continuously current in the Office of the District Office at 1842 Furnas St., Ashland, NE 68003.
12. Adjournment.
Recommended Motion(s):  Motion to adjourn the meeting at p.m., made by Board Member #1 and seconded by Board Member #2, Passed.
12.1. Board of Education Information:
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