January 9, 2012 at 7:00 PM - Board of Education Regular Meeting
Agenda | ||
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1. 1/12 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. Middle School Math Professional Learning Community report
Discussion:
Mike Robinson, Angela Blank and Bobbi Byerly presented information regarding the middle school math PLC. Mike Robinson also discussed the distance learning teaching of algebra between Chapman and St. Libory.
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2. Report of Committees
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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.
Discussion:
Mowinkel presented 10 option enrollment requests for 2011-12 and 11 requests for 2012-13 for approval.
Attachments:
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4. New Business
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4.1. Election of School Board Officers
Recommended Motion(s):
Approve School Board officers President, Vice President, Secretary, Treasurer for 2012 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. Authorize the treasurer of Northwest Board of Education to stamp all General Fund, Building, Bond,Employee Benefit Fund, and Hazardous Abatement Fund Checks
Recommended Motion(s):
Approve authorizing the treasurer of Northwest Board of Education to stamp all General Fund, Building, Bond,Employee Benefit Fund, and Hazardous Abatement Fund Checks 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. Name Grand Island Independent as the official newspaper for the Northwest Public Schools District 40-0082
Recommended Motion(s):
Approve naming the Grand Island Independent as the official newspaper for Northwest Public Schools District 40-0082 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. Enter into executive session to discuss Superintendent applications
Recommended Motion(s):
Move to enter into executive session to discuss Superintendent applications 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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4.5. Approve Dick Kamm Lobbyist
Recommended Motion(s):
Move to approve Dick Kamm as lobbyist for 2012 session 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:
The cost of the Lobbyist, Dick Kamm, is split between Northwest, Adams Central and Columbus Lakeview.
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4.6. Approve Board Workshop Expenses: Legislative Issues Conferences January 22-23, Labor Relation February 6-7, Leading Board to Success February 15, NRCSA Legislative Forum February 19
Recommended Motion(s):
Approve Board Workshop Expenses: Legislative Issues Conferences January 22-23, Labor Relation February 6-7, Leading Board to Success February 15, NRCSA Legislative Forum February 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.
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4.7. Board Retreat Items
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4.8. Approve annexation agreement with Grand Island Public Schools
Recommended Motion(s):
Approve annexation agreement with Grand Island 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.
Discussion:
Per discussions with Grand Island Public Schools, we will continue with the same format of annexation agreements as in the past.
Attachments:
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4.9. Hire new teacher at Chapman School
Recommended Motion(s):
Approve hiring new teacher at Chapman School 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. Report on National Convention
Discussion:
Mr. Mowinkel discussed his attendance at the National Convention in February.
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5.2. Mark Thompson Thank You
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6. Adjourn
Discussion:
Ostermeier adjourned the meeting at 8:38
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7. Mission Statement
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