December 10, 2012 at 7:00 PM - Board of Education Regular Meeting
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1. 12/12 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 the 2012 Class B State Volleyball Champions
Attachments:
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1.5.2. Secondary Science PLC Presentation
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1.5.3. Presentation of 2012-13 Audit by Marcy Luth
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2. Report of Committees
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2.1. Facilities Committee
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3. Unfinished Business
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3.1. Approve Option Enrollment Requests
Attachments:
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3.2. Approve Transfer Requests
Attachments:
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3.3. Consider purchase of band uniforms.
Recommended Motion(s):
Move that the board approve the purchase of 125 new band uniforms to be paid for though funds contained in the 2012-13 and 2013-14 budgets. 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. Professional Growth Policy - possible consequences for failure to meet requirement.
Attachments:
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4.2. Approve change in insurance deductible in the 2013-14 Negotiated Agreement.
Recommended Motion(s):
Move to modify the Negotiated Agreement for certified staff to provide insurance through the EHA plan with a $750 deductible for the 2013-14 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.
Attachments:
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4.3. Accept Northwest Public Schools 2012-13 Audit
Recommended Motion(s):
Accept the 2012-13 audit 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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4.4. Executive Session (Superintendent Evaluation - Personnel)
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. Thank you notes
Attachments:
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5.2. Thank you to Wells Fargo
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5.3. Congratulations to Mock Trial (3rd place at State)
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5.4. Congratulations to Mr. Ellsworth
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5.5. NASB Legislative Issues Conference - January 13-14 (Jan 4 Sign-up)
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5.6. Election Results - November 2012
Attachments:
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5.7. Lobbyist
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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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