July 9, 2012 at 8:00 PM - Board of Education Regular Meeting
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1. 7/12 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 Emily Heineman, Governor 2012 Girls State
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2. Report of Committees
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2.1. Negotiations Committee
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2.2. Building Committee Update
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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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3.2. Approve transfer requests for 2012-13
Recommended Motion(s):
Approve transfers 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. Approve certified teaching contracts for 2012-13
Recommended Motion(s):
Approve the certified staff contract for 2012-13 for Kim Lewandowski and Brandon Harrington 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. Certified Staff Negotiations
Recommended Motion(s):
Approve the negotiatated agreement with certificated staff 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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3.5. Approve at-will agreements for newly hired Aides and RN
Recommended Motion(s):
Approve the at-will agreements for Brenda Meyer, Alison Riggins and Brooke Bowen for the 2012-13 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. New Business
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4.1. Approve Northwest High School Faculty Handbook 2012-13
Recommended Motion(s):
Approve the 2012-2013 Northwest High School Faculty Handbook 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 Board Policy Perry Law Firm 2012-2013 updates
Recommended Motion(s):
Approve updates from Perry Law Firm for 2012-2013 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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4.3. Discuss 2012-13 Budget
Attachments:
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4.4. Set date and times for hearings regarding student fees and parental involvement.
Recommended Motion(s):
Set the hearing date for the Student Fees Policy for August 13, 2012 at 7:55 p.m. and the hearing date for the Parental Involvement Policy for August 13, 2012 at 7:50 p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5. Executive session to discuss salaries for administration and non-certified staff members and personnel issues.
Recommended Motion(s):
Enter into executive session at p.m. to discuss salaries for administration and non-certificated staff and personnel issues 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. June Board & Administrator
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5.2. NASB Regional Meetings
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6. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Mission Statement
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