Public Meeting Agenda: May 18, 2015 at 6:30 PM - Board of Education

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May 18, 2015 at 6:30 PM - Board of Education Agenda

May 18, 2015 at 6:30 PM - 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. Motion to excuse /approve the absence of board member(s)
9.2. Discussion and action to approve the purchase of technology equipment: 1:1 initiative
9.3. Discussion and action to approve revised extra duty assignments
Recommended Motion(s):  Approval of 2015-16 extra duty assignment Passed with a motion by Board Member #1 and a second by Board Member #2.
9.4. Discussion and action to approve the purchase of a school bus
Recommended Motion(s):  Approval of purchase Passed with a motion by Board Member #1 and a second by Board Member #2.
10. New Business
10.1. Discussion and action to renew baseball two year cooperative agreement for the 15-16 and 16-17 school year
Recommended Motion(s):  Approval to renew baseball two year cooperative agreement for the 15-16 and 16-17 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Discussion and action to approve overnight travel request: Wrestling: UNK, FFA COLT: Aurora NE
Recommended Motion(s):  Approval of overnight travel for wrestling team camp to Kearney NE on June 7 to June 9, 2015 and overnight travel for FFA students to Aurora, NE May 26 & May 27 Passed with a motion by Board Member #1 and a second by Board Member #2.
10.3. Discussion and action to approve the rental of wrestling mats
Recommended Motion(s):  Approval of rental of wrestling mats to for Passed with a motion by Board Member #1 and a second by Board Member #2.
10.4. Discussion and action to surplus district band uniforms
Recommended Motion(s):  Approval to declare old band uniforms surplus property Passed with a motion by Board Member #1 and a second by Board Member #2.
10.5. Discussion and action to surplus district vehicle
Recommended Motion(s):  Approval to declare 1991 GMC Van surplus property Passed with a motion by Board Member #1 and a second by Board Member #2.
10.6. Discussion and action to approve resignation of non certificated staff member(s)
Recommended Motion(s):  Approval of the resignation of Michael Njus Passed with a motion by Board Member #1 and a second by Board Member #2.
10.7. Discussion and action on wages and benefits for employees working positions that do not require a teaching certificate
10.8. Closed Session
Recommended Motion(s):  Approval of entry to closed session at p.m. for personnel and the evaluation of job performance for protection of the public interest or for the prevention of needless injury 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.
10.9. Reconvene
10.10. 2015-16 wages and benefits for employees working in positions that do not require a teaching certificate
Recommended Motion(s):  Approval of 2015-16 wages and benefits for employees working in positions that do not require a teaching certificate 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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