Public Meeting Agenda: December 21, 2015 at 5:30 PM - Board of Education Regular Meeting

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December 21, 2015 at 5:30 PM - Board of Education Regular Meeting Agenda

December 21, 2015 at 5:30 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. Dr. Kassebaum
9. Old Business
9.1. Motion to excuse /approve the absence of board member(s)
9.2. Discussion on preschool program.
9.3. Discussion on school improvement visit
Attachments:
10. New Business
10.1. Special Education update
10.2. Discussion and action to hire new non-certficated staff member
Recommended Motion(s):  Approval to hire Passed with a motion by Board Member #1 and a second by Board Member #2.
10.3. Discussion and action to approve Middle School volunteer asisistant wrestling coach
Recommended Motion(s):  Approval to hire Randy Beranek as an volunteer assistant wrestling coach Passed with a motion by Board Member #1 and a second by Board Member #2.
10.4. Discussion, consider and take all necessary action to respond to the November 16, 2015 letter from the Nebraska Department of Environmental Quality (NDEQ) with regard to petroleum remdeiation regarding tank system on School District property including (1) authorizing Superintendent of Schools to respond to the NDEQ resuests and (2) retaining the environmental consultant for purpose of conducting the requested Tire 1 Pre-Investigation Assessment
Recommended Motion(s):  Approval to authorize the Superintendent of Schools to respond to the Nebraska Department of Environmental Quality (NDEQ) with regard to petroleum remdeiation regarding tank system on School District property and (2) retain the environmental consultant for purpose of conducting the requested Tire 1 Pre-Investigation Assessment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.5. Discussion and action to approve the negotiated agreement for the 2016-17 and 2017-18 (may be moved after closed session)
10.6. Discussion and action to approve administrators contracts for the 2016-17 (may be moved to after closed session)
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 from closed session at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
10.9. Discussion and action to approve the negotiated agreement for the 2016-17 and 2017-18 school term
Recommended Motion(s):  Approval of the AGEA negotiated agreement for the 2016-17 and 2017-18 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
10.10. Discussion and action to approve the administrators contracts for 2016-17
Recommended Motion(s):  Approval of the administrators contracts for 2016-17 Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Informational Items
Attachments:
12. Call for Next Meeting
13. Adjournment.
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