September 12, 2011 at 8:00 PM - Board of Education Regular Meeting
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1. 09/11 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.
Discussion:
President Ostermeier called the meeting to order at 8:00 p.m.
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1.2. Reading and approval of minutes from the previous meeting and special meeting
Recommended Motion(s):
Approve the minutes of the previous regular board meeting and special meetings 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. Lisa Bartz enrollment of relative
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2. Report of Committees
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2.1. Building Committee
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2.1.1. Restroom renovation report
Discussion:
The restroom projects at Northwest, Cedar Hollow and 1R have been completed. Grant funds will be requested for these projects.
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2.1.2. Parking lot projects
Discussion:
The final repairs on the parking lot at Northwest will be completed October 7th and 8th.
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3. Unfinished Business
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3.1. Approve option enrollment requests
Recommended Motion(s):
Approve option enrollment requests 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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3.2. Approve transfer requests
Recommended Motion(s):
Approve transfer requests for those students with siblings attending the requested attendance center 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. New Business
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4.1. Approve enrollment of student BK
Recommended Motion(s):
Moved by ___ and second by __that the Board approve the enrollment of the student identified as BK based on the unique circumstance that the Nebraska Department of Education has declared that Northwest public Schools has the responsibility to admit and provide services to the student despite his expelled status. As a condition of enrollment, the school board requires that the student attend an alternative school, class or educational program other than the regular school building program until the term of the students expulsion is completed. 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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4.2. Adopt budget for 2011-12 fiscal year as presented.
Recommended Motion(s):
Approve the 2011-12 budget for Northwest Public Schools 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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4.3. Approve the 2011-12 General, Building, Bond and Qualified Capital Purpose Undertaking Funds tax request.
Recommended Motion(s):
Approve the 2011-12 tax requests for the General, Building, Bond and Qualified Capital Purpose Funds (see attached resolution) 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. Superintendent's Report
Discussion:
Mr. Mowinkel discussed student transportation. There is enough students riding the bus to St. Libory to cover the additional cost.
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6. Adjourn
Discussion:
Ostermeier adjourned the meeting at 8:25 p.m.
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7. Mission Statement
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