Public Meeting Agenda: November 16, 2015 at 6:00 PM - Board of Education Regular Meeting

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November 16, 2015 at 6:00 PM - Board of Education Regular Meeting Agenda

November 16, 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. 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.
Attachments:
8. Administrators' and Practitioners' Reports
8.1. Ms. Bray
Attachments:
8.2. Mr. Jacobsen
Attachments:
8.3. Dr. Kassebaum
9. Old Business
9.1. Motion to excuse /approve the absence of board member(s)
Recommended Motion(s):  Approval to excuse Ally Miller and Suzanne Sapp Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2. Discussion and action to select a playground vendor and proceed with the elementary playground renovation project
Recommended Motion(s):  Approval of Creative Sites as playground vendor for elementary playground project Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10. New Business
10.1. Discussion on AQuESTT
Attachments:
10.2. Approval to accept School Audit
Recommended Motion(s):  Approval to accept the 2014-15 financial audit Passed with a motion by Board Member #1 and a second by Board Member #2.
10.3. Discussion and action to purchase new wrestling mate
Recommended Motion(s):  Approval to purchase new wrestling mat Passed with a motion by Board Member #1 and a second by Board Member #2.
10.4. Discussion and action to recognize the AGEA as the exclusive bargaining agent for certified teaching staff members teaching .5 FTE or more for the 2017-18 school year
Recommended Motion(s):  Approval to recognize the AGEA as the exclusive bargaining agent for certified teaching staff members teaching .5 FTE or more for the 2017-18 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.5. Discussion and action to approve certificated substitute teacher
Recommended Motion(s):  Approval of Thomas Sharp as substitute teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
10.6. Discussion and action to approve overnight travel request
Recommended Motion(s):  Approval of overnight travel for music students to NMEA, Nov 20,21, Lincoln NE Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.7. Action to move to closed session for the following reason: Strategy session in regard to collective bargaining
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 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.
10.8. Reconvene
Recommended Motion(s):  Approval to reconvene at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Informational Items
11.1. State Education Conference: Nov 18-20, 2015 LaVista, NE
11.2. NSBA Conference April 8-11, 2016 Boston, Massachusetts
12. Call for Next Meeting
13. Adjournment.
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