Public Meeting Agenda: October 20, 2014 at 6:00 PM - Board of Education Regular Meeting

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October 20, 2014 at 6:00 PM - Board of Education Regular Meeting Agenda

October 20, 2014 at 6:00 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. 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 contract with Nebraska Department of Education for Iowa School for the Deaf Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Administrators' and Practitioners' Reports
8.1. Practitioner's Report
8.2. Ms. Bray
8.3. Mr. Jacobsen
8.4. Dr. Kassebaum
9. Motion to excuse /approve the absence of board member(s)
Recommended Motion(s):  Approval to excuse the absence of board member: from tonight's meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Old Business
10.1. Discussion and action to hire non-certificate staff
Recommended Motion(s):  Approval to hire Kylee Gochenour as a non certificated staff member Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Discussion and action to approve new AGPS Foundation member
Recommended Motion(s):  Approval of Deena Curtis as a member to the AGPS Foundation Board, three year to 2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
11. New Business
11.1. Discussion and action to revise policy 3293.1
Recommended Motion(s):  Approval of revised policy 3293.1 Passed with a motion by Board Member #1 and a second by Board Member #2.
11.2. Discussion in regard to state statue 79-224 and action to appoint Mel Cerny, Kevin Garner and Suzanne Sapp to the committee on Americanism
Recommended Motion(s):  Approval to appoint Mel Cerny, Kevin Garner and Suzanne Sapp to the committee on Americanism Passed with a motion by Board Member #1 and a second by Board Member #2.
11.3. Discussion and action to approve the hiring of co-curricular positions
Recommended Motion(s):  Approval of Tiffany Harms, assistant girls basketball coach and Yong Hanson, assistant drama coach Passed with a motion by Board Member #1 and a second by Board Member #2.
11.4. Discussion and action to approve non-certificated substitute employee
Recommended Motion(s):  Approval to hire Ashley Roberts as a non certificated substitute Passed with a motion by Board Member #1 and a second by Board Member #2.
11.5. Discussion and action to approve overnight travel requests
Recommended Motion(s):  Approval of overnight travel for FBLA members Nov 13 to Nov 16, 2014t to Minneapolis, MN Passed with a motion by Board Member #1 and a second by Board Member #2.
11.6. Discussion of the legal consequences of specific action and legal advice clearly necessary for the protection of public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law
Recommended Motion(s):  Approval to enter closed session at p.m. for discussion of the legal consequences of specific action and legal advice clearly necessary for the protection of public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law Passed with a motion by Board Member #1 and a second by Board Member #2.
11.7. Reconvene
Recommended Motion(s):  Approval to reconvene from closed session at 7:49 p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
12. Informational Items
13. Call for Next Meeting
14. Adjournment.
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