Public Meeting Agenda: February 3, 2014 at 7:30 PM - Board of Education Regular Meeting

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February 3, 2014 at 7:30 PM - Board of Education Regular Meeting Agenda

February 3, 2014 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 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. Administrators' and Practitioners' Reports
7.1. Dr. Kassebaum
8. Old Business
8.1. Motion to excuse/approve the absence of board member(s).
Recommended Motion(s):  Approval to excuse/approve the absence of Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Discussion and possible action to enter agreement with Specialized Engineering Solutions
Recommended Motion(s):  Approval of contract with SES, Specialized Engineering Solutions to provide mechanical engineering services for the mechanical upgrade at the high school with a fixed fee of $30,000.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3. Discussion and possible action to select Kingery Construction as contractor to proceed with HVAC project
Recommended Motion(s):  Approval of Kingery COnstruction as contractor to proceed with HVAC project Passed with a motion by Board Member #1 and a second by Board Member #2.
9. New Business
9.1. Discussion and action to approve travel request per FBLA
Recommended Motion(s):  Approval of overnight travel for FBLA members to FBLA State Leadership Conference trip on April 3 - 5, 2014 Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2. Accept resignation of certified staff members
Recommended Motion(s):  Approval to accept with regret the resignations of Jean Bernth, Megan Laune and Patricia Yardley Passed with a motion by Board Member #1 and a second by Board Member #2.
9.3. Discussion and action to approve the purchase of new ban uniforms
Recommended Motion(s):  Approval of new band uniforms Passed with a motion by Board Member #1 and a second by Board Member #2.
9.4. Closed Session: for protection of public interest and for the prevention of needless injury to the reputation of individuals(s).
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 Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Informational Items
10.1. 2014 Education Forum, Feb 27 and Feb 28, 2014 in Kearney, NE
10.2. ESU 2 Board Dinner, Wednesday Feb 26, Fremont Country Club
11. Call for Next Meeting
12. Adjournment.
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