February 13, 2012 at 7:00 PM - Board of Education Reqular Meeting
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1. 2/12 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 meetings
Recommended Motion(s):
Approve the minutes of the previous board 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. 4th Grade Professional Learning Community report.
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2. Report of Committees
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2.1. Policy Committee
Recommended Motion(s):
Move to amend as recommended Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1.1. Administration Evaluation Policy
Recommended Motion(s):
Amend policy 2220 Administrative Evaluation to include the duration of the to be a class period or 50 minutes 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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2.1.2. ERIP Policy
Recommended Motion(s):
Amend the ERIP Policy and Application form as presented to clarify payment dates and eligibity dates 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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3. Unfinished Business
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3.1. Executive session to discuss candidates and offer position to new Superintendent.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2. 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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3.3. 2012 Board Committees
Attachments:
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4. New Business
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Certificated employees bargaining unit
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4.2. Accept retirements
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4.2.1. Barb Huls, NWHS Business Teacher
Recommended Motion(s):
Accept the retirement of Barb Huls at the end of the 2011-12 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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4.2.2. Jane Brown, NWPS District Curriculum Coordinator
Recommended Motion(s):
Accept Jane Brown, Curriculum Coordinator retirement at the end of the 2011-12 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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4.2.3. Carol Meier, Cedar Hollow Teacher
Recommended Motion(s):
Accept the retirement of Carol Meier, Cedar Hollow teacher 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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4.2.4. Nancy Rupp, One-R Teacher
Recommended Motion(s):
Accept the retirement of Nancy Rupp, One-R teacher 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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4.2.5. Adrianna Davis, St. Libory Teacher
Recommended Motion(s):
Accept the retirement of Adrianna Davis, St. Libory teacher 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. Amend 2011-2012 Calendar
Recommended Motion(s):
Recommend amending the 2011-2012 on May 10th, 2012 to a noon dismissal at the high school to accommodate district track 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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4.4. Approve 2012 spring sports coaching assignments
Recommended Motion(s):
Approve 2012 spring sports coaching assignments as recommended 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
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Mike Shafer thank you note
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6. Adjourn
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7. Mission Statement
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