April 10, 2017 at 8:00 PM - Board of Education Regular Meeting
Agenda | ||||
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda 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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1.1. Notice of Meeting
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1.2. Board Meeting Minutes
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1.3. Treasurer's Reports
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1.4. Board Claims
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2. Audience with individuals or committees wishing to make requests or reports
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2.1. Recognize State Cheer & Dance Class B Hip Hop Runner-up Team
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2.2. Recognize Brent Lucke 2017 NSAA State Speech Medalist
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2.3. Middle School Social Studies
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3. Report of Committees
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4. Unfinished Business
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4.1. Review of roof maintenance and replacement for buildings in the district.
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4.2. Amend 2017-18 Calendar
Recommended Motion(s):
Amend the 2017-18 calendar 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.
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4.3. Update on possible alternative program sharing with area schools.
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5. New Business
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5.1. Does the board wish to take an official position on rural subdivisions?
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Does the board wish to officially support the Nebraskans United for Property Tax Reform and Education.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Shall we combine our 7th and 8th grade students for all middle school athletics.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Adopt the Physical Education standards prepared by the Nebraska Department of Education.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Approve Board Policy 3571 - Meal Charging
Recommended Motion(s):
Approve Board Policy 3571 - Meal Charging 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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5.6. Adopt 2018-19 District Calendar
Recommended Motion(s):
Adopt the District Calendar for 2018-19 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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5.7. Approve Classified Staff Handbook for 2017-18
Recommended Motion(s):
Approve non-certified staff handbook for 2017-18 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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5.8. Approve 2017-18 Contracts Offered
Recommended Motion(s):
Approve contracts offered to certified staff members for 2017-18 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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5.9. Approve contracts for new staff hired for 2017-18
Recommended Motion(s):
Approve the hiring of Chris Trampe, Timothy Meyer, Kurt Harders and Catherine Schmaderer for the 2017-18 school year 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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5.10. Approve administrative and non-certified wages for 2017-18 (Executive session)
Recommended Motion(s):
Enter into executive session to discuss administrative and non-certified staff wages for 2017-18 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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6. Superintendent's Report
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6.1. Board & Administrator
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6.2. Option/Transfer Enrollment Summary April 2017
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6.3. Thank you notes
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6.4. Parent Information Night - April 4th
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6.5. April 19 testing at the high school.
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6.6. 2016-17 End of School Year Activities and Events
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6.7. Legislative report.
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7. Adjourn
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8. Mission Statement
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