March 14, 2016 at 8:00 PM - Board of Education Regular Meeting
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1. 3/16 Regular Meeting
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1.1. Call to order and recognize notice of meeting and posted Open Meeting Act
Recommended Motion(s):
Recognize notice of meeting as published in the Grand Island Independent Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.2. Reading and approval of minutes from the previous meeting
Recommended Motion(s):
Approve the minutes of the previous board meeting as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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1.3. Treasurer's Report
Recommended Motion(s):
Approve Treasurer's Report as submitted Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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1.4. Approval of Bills
Recommended Motion(s):
Approve bills subject to audit Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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1.5. Audience with individuals or committees wishing to make requests or reports
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1.5.1. Recognize medal winners at the 2016 NSAA State Wrestling Tournament.
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1.5.2. PLC Presentation - 2nd Grade
Attachments:
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2. Report of Committees
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3. Unfinished Business
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3.1. Shall we proceed with office renovations based on updated cost estimates.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. New Business
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4.1. Consider moving forward with a feasibility study to identify district structure efficiencies which could be enacted.
Attachments:
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4.2. Accept Certified Staff Resignations
Recommended Motion(s):
Accept certified staff resignation from Bryanna Brock, Adam Brock, Keith Dubas and Mike Shafer Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Approve 2016-17 Contracts for New Hires
Recommended Motion(s):
Approve 2016-17 contracts offered to the following new staff members: Ronda Kruger, Claudia Demko Reno, Brooke Hendricks, Gabrielle Saltzgaber, Tara Retzlaff, Linda Follmer, Kyla Havranek, Kellee Vodehnal Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4. Approve 2016-2017 Breakfast and Lunch Prices
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.5. Discuss administrative and non-certified wages for 2016-17 (Executive session)
Recommended Motion(s):
Enter into executive session to discuss administrative and non-certified staff wages for 2016-17 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Superintendent's Report
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5.1. Board & Administrator
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5.2. Option/Transfer Enrollment Summary March 2016
Attachments:
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5.3. Thank You Notes
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5.4. Legislative Update
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5.5. NRCSA Conference - March 17-18 in Kearney
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5.6. Consent Agenda
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5.7. Electronic Voting
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6. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Mission Statement
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