November 14, 2011 at 7:00 PM - Board of Education Regular Meeting
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1. 11/11 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.
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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 students for perfect scores on 2010-11 NeSA math test.
Discussion:
Eight students were recognized by the Board Of Eduction for perfect scores on the 2010-11 NeSA math test.
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1.5.2. Second Grade Professional Learning Community report.
Discussion:
The second grade teachers in the District addressed the board regarding their PLC group and smart goals for the year.
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2. Report of Committees
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2.1. Building Committee
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2.1.1. Parking lot projects.
Recommended Motion(s):
Approve final payment for parking lot Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
The culvert project on the north end of the high school parking lot has been completed. Final payment on the project will be made in December.
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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.
Attachments:
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4. New Business
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4.1. Approve hiring 4th grade teacher at Chapman.
Recommended Motion(s):
Approve the hiring of Laura Erickson as a 4th grade teacher at Chapman 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. Approve hiring a para-professional at Cedar Hollow.
Recommended Motion(s):
Approve the hiring Ashley Perrel as para-professional at Cedar Hollow 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. After school program at St. Libory
Discussion:
The after-school program at St. Libory was discussed. This program is currently being operated by parents volunteering their time.
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4.4. Letter to Grand Island about annexation of Northwest property.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Property currently being annexed by the City of Grand Island was discussed. The Board would like to begin discussions with Grand Island Public Schools regarding which school district should serve these properties.
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5. Superintendent's Report
Attachments:
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5.1. McMahon Family thank you.
Attachments:
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5.2. Distribute 2010-2011 audit information.
Discussion:
The 2010-11 audit information was distributed. This will be discussed at the December board meeting.
Attachments:
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5.3. Distribute Superintendent evaluation instrument.
Attachments:
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5.4. Lobbyist for 2012 session
Discussion:
Mr. Mowinkel discussed the hiring of Dick Kamm as our lobbyist for the current year. He will discuss the lobbyist situation with Adams Central and Lakeview.
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6. Adjourn
Discussion:
Ostermeier adjourned the meeting at 7:40 p.m.
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7. Mission Statement
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