February 12, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Notice of Meeting
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3. Board Meeting Minutes
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4. Treasurer's Reports
Attachments:
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5. Board Claims
Attachments:
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6. Audience with individuals or committees wishing to make requests or reports
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6.1. 3rd Grade PLC Presentation
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7. Report of Committees
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8. Unfinished Business
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8.1. Approve Board Committees for 2018
Recommended Motion(s):
Approve Board committees for 2018 as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.2. Review for Revision Board Policy 5001, 5003, 5004, 5006, 5007, 5008 and 5101
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.3. Negotiations with NWEA (executive session)
Action(s):
No Action(s) have been added to this Agenda Item.
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9. New Business
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9.1. Accept Staff Resignations
Recommended Motion(s):
Accept resignations from Colleen Childers, George Mohr and Jeanine Stetson effective at the end of the 2017-18 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Review and Revise Board Policies 5102-5601
Attachments:
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10. Superintendent's Report
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10.1. Board & Administrator
Attachments:
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10.2. Option/Transfer Enrollment Summary
Attachments:
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10.3. Thank You Notes
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10.4. Trip to Michigan to look at learning environments.
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10.5. NRCSA Legislative Forum - February 20th - Lincoln
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10.6. NASB Education Forum - February 21-22 - Kearney
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10.7. Filing deadline for incumbent board members is February 15th.
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11. Adjourn
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12. Mission Statement
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