October 8, 2012 at 8:00 PM - Board of Education Regular Meeting
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1. 10/12 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 students for perfect 2012 NeSA test scores.
Attachments:
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1.5.2. Secondary Math PLC Presentation
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2. Report of Committees
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2.1. Building Committee Update
Discussion:
The attachments represent a preliminary design for the concession stand/restroom facility the board is considering. The facility committee would like the full board to consider this design and decide if this concept should be advanced to an architect for further plan development. Additionally, the facility committee would like affirmation from the board for relocating the storage buildings which currently are at the west end of the track.
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3. Unfinished Business
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3.1. Approve Limited Open Forum Policy
Recommended Motion(s):
Approve the Limited Open Forum Board Policy 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 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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4. New Business
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4.1. Northwest Public Schools Foundation Scholarship Selection Policy
Attachments:
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4.2. Consider revision of Board Policy 5101 Student Discipline.
Recommended Motion(s):
Move to adopt revisions to board policy 5101 Student Discipline as discussed. 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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5. Superintendent's Report
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5.1. Thank you notes
Attachments:
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5.2. September Board & Administrator
Attachments:
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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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