Public Meeting Agenda: January 19, 2015 at 6:00 PM - Board of Education

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January 19, 2015 at 6:00 PM - Board of Education Agenda

January 19, 2015 at 6:00 PM - Board of Education
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Recognitation of public participation
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. Approval of Saunders County Interlocal Cooperative Agreement for Attendance Officer 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. Dr. Kassebaum
7.4. Kristi Bundy
8. Old Business
8.1. Motion to excuse /approve the absence of board member(s)
Recommended Motion(s):  Approval to excuse Karen Stille for her absence from the board meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Discussion on Civil Rights Voluntary Compliance Plan
9. New Business
9.1. Discussion and action to contribute $500.00 towards the AGPS Ban trip to Kansas City for the Worlds of Fun Festival of Music.
Recommended Motion(s):  Approval to contribute $500.00 towards the AGPS Ban trip to Kansas City for the Worlds of Fun Festival of Music. Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2. Discussion and action to approve long term substitute teacher
Recommended Motion(s):  Approval of Chris Williams as long term substitute teacher for MSHS Art Passed with a motion by Board Member #1 and a second by Board Member #2.
9.3. State Wrestling State Duals Wresting Tournament
Recommended Motion(s):  Approval of overnight travel for qualifying wrestling team members for State Wrestling Tournament, February 19 to February 21, Omaha, NE and State Dual Wrestling Tournament at Kearney NE February 27 - February 28 Passed with a motion by Board Member #1 and a second by Board Member #2.
9.4. Appointment by President of Board Committees and Assignments
9.5. Appointment of Zach Kassebaum as District Representative for all state and federal programs
Recommended Motion(s):  Appointment of Zach Kassebaum as District Representative for all state and federal programs Passed with a motion by Board Member #1 and a second by Board Member #2.
9.6. Declaration of Conflict of Interest
9.7. Consideration and action to appoint Farmers & Merchants, Core Bank and the Nebraska Liquid Asset Fund as district depositories and investment accounts for all funds.
Recommended Motion(s):  Approval to appoint Farmers & Merchants, Core Bank and the Nebraska Liquid Asset Fund as district depositories and investment accounts for all funds Passed with a motion by Board Member #1 and a second by Board Member #2.
9.8. Action to seek guidance from legal counsel other than Perry, Guthery, Haase and Gessford of Lincoln, NE on specific topics in which there is a conflict of interest and/or when deemed in the best interest of Ashland-Greenwood Public Schools
Recommended Motion(s):  Approval to seek guidance from legal counsel other than Perry, Guthery, Haase and Gessford of Lincoln, NE on specific topics in which there is a conflict of interest and/or when deemed in the best interest of Ashland-Greenwood Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Informational Items
11. Call for Next Meeting
12. Adjournment.
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