March 12, 2012 at 8:00 PM - Regular Board Meeting
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1. 3/12 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. Recognize Student Achievements
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1.5.2. Secondary English Professional Learning Community Report
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2. Unfinished Business
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2.1. Approve option enrollment and transfer 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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2.2. Approve District Calendar for 2012/13 and 2013/14
Recommended Motion(s):
Approve the Northwest Public Schools District Calendar for 2012/13 and 2013/14 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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2.3. Approve Long Range Goals from Board Retreat
Recommended Motion(s):
Approve District Long Range Goals as developed at the Board Retreat 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. New Business
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3.1. Accept resignation
Recommended Motion(s):
Accept the resignation of Jennifer Penner 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 the Hiring of Two Custodians
Recommended Motion(s):
Approve the hiring of two custodians 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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3.3. Offer Certified Staff Contracts for 2012-13 per Administrative recommendations
Recommended Motion(s):
Issue certified staff contracts for 2012-13, per administration's recommendations, on March 26, 2012 with a return date of April 2, 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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3.4. Approve Additional Staff Positions for 2012-13
Recommended Motion(s):
Approve additional staff positions for 2012-13: .5 Principal/.5 Technology, Math/Science - High School, Elementary - St. Libory, Music - Elementary, English - High 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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3.5. Executive Session - Certified Staff Negotiations
Recommended Motion(s):
Enter into executive session at _____ p.m. to discuss certified staff negotiations. 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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3.6. Closed session Personnel Contracts
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4. Superintendent's Report
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4.1. February Board & Administrator
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4.2. National AASA Meeting
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4.3. District Administrator leadership Summit
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5. Adjourn
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6. Mission Statement
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