May 14, 2012 at 8:30 PM - Board of Education Regular Meeting
| Agenda | |||
|---|---|---|---|
|
1. 5/12 Regular Meeting
|
|||
|
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.
|
|||
|
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:
()
|
|||
|
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:
()
|
|||
|
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:
()
|
|||
|
1.5. Audience with individuals or committees wishing to make requests or reports
|
|||
|
1.5.1. Recognize 2012 ESU State Quiz Bowl 2nd Place team members
|
|||
|
1.5.2. Industrial Technology Professional Learning Community Report
Attachments:
()
|
|||
|
2. Report of Committees
|
|||
|
2.1. Negotiations Committee
|
|||
|
3. Unfinished Business
|
|||
|
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:
()
|
|||
|
3.2. Approve transfer requests for 2012-13
Recommended Motion(s):
Approve student transfers for 2012-13 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:
()
|
|||
|
4. New Business
|
|||
|
4.1. Approve new hires
Recommended Motion(s):
Approve new hires Jennifer Verba, Elizabeth Kavan, Aaron Sasges, Kenzie Mollring, Michael Herzberg, Mike Saddler, Tara Martin, Kim Lewandowski, Alexander Hull, Don Webben, Ashley Perrel 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.
|
|||
|
4.2. Approve Coaching Assignments available at this time
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|||
|
4.3. Approve at-will staff contracts for 2012-13
Recommended Motion(s):
Approve at-will staff contracts for 2012-13 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.
|
|||
|
4.4. Approve 2012-2013 school lunch prices
Recommended Motion(s):
Approve raising daily lunch prices by 10 cents for student meals and 25 cents for adult meals 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:
()
|
|||
|
4.5. Approve carpet proposal
Recommended Motion(s):
Approve lowest proposal for carpeting 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.
|
|||
|
4.6. Parking lot repairs at St. Libory
Recommended Motion(s):
Approve patching parking lot at St. Libory until need for larger project to ensure better Bid 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.
|
|||
|
4.7. Technology report
Attachments:
()
|
|||
|
4.8. Approve Superintendent as authorized representative for Northwest Public Schools
Recommended Motion(s):
Annual approval of the superintendent as
authorized representative 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.
|
|||
|
4.9. Closed session regarding possible litigation
Recommended Motion(s):
Recommend closed session to discuss potential litigation with Mr.Fitzgerald in attendance. 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.
|
|||
|
5. Superintendent's Report
|
|||
|
5.1. Thank you notes
Attachments:
()
|
|||
|
5.2. Board & Administrator
|
|||
|
5.3. End of year breakfast
|
|||
|
5.4. List with realtor house built by construction class
|
|||
|
5.5. Cedar Hollow parking lot paving issues
|
|||
|
6. Adjourn
|
|||
|
7. Mission Statement
|
