Public Meeting Agenda: September 8, 2015 at 6:00 PM - Board of Education Regular Meeting

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September 8, 2015 at 6:00 PM - Board of Education Regular Meeting Agenda

September 8, 2015 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. Administrators' and Practitioners' Reports
7.1. Dr. Kassebaum
8. Old Business
8.1. Motion to excuse /approve the absence of board member(s)
8.2. Consideration and action to adopt the 2015-16 budget and to direct the Superintendent to take all necessary action to submit the budget in accordance with laws of the State of Nebraska
Recommended Motion(s):  Approval to adopt the 2015-16 budget and to direct the Superintendent to take all necessary action to submit the budget in accordance with laws of the State of Nebraska Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Consideration and action on the Property Tax Resolution
Recommended Motion(s):  Approval that the Tax Request for the General Fund should be and hereby is set at $6,726363.57 for the 2015-16 school fiscal year; the Tax Request for the Bond Fund should be and hereby is set at $787,050.50 for the Bond FUnd 2009/2012R (refunded); the Tax Request for the Qualified Capital Purpose Fund should be and hereby is set at $0 for the 2015-16 fiscal year and the Tax Request for the Special Building Fund should be and hereby is set at $0 for the 2015-16 fiscal year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. New Business
9.1. Discussion and action to approve revised interlocal agreement for the Saunders County ARRIVE Program
Recommended Motion(s):  Approval of the revised interlocal agreement for the Saunders County ARRIVE Program Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2. Discussion and action to accept the resignation of non-certificated staff member
Recommended Motion(s):  Approval to accept the resignation of Rosa Santa Cruz Irland Passed with a motion by Board Member #1 and a second by Board Member #2.
9.3. Discussion and action to approve non-certificated substitute
Recommended Motion(s):  Approval of Tonya McVay as a non certificated substitute staff member Passed with a motion by Board Member #1 and a second by Board Member #2.
9.4. Discussion and action to approve long term certificated substitute
Recommended Motion(s):  Approval to accept Alaina WIlson as a long term certificated substitute Passed with a motion by Board Member #1 and a second by Board Member #2.
9.5. Discussion and action to approve certificated substitutes
Recommended Motion(s):  Approval of Julie Hendrix and Norarene Hrabik as certificated substitutes Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Informational Items
10.1. NASB Area Membership Meetings October 14, Fremont, NE
10.2. State Education Conference Nov 18-20, Omaha, NE
11. Call for Next Meeting
12. Adjournment.
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