April 8, 2013 at 8:00 PM - Board of Education Regular Meeting
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1. 4/13 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.
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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.
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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 ESU State Internet Safety & Digital Citizenship Contest Winners.
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1.5.2. Recognize NSAA State Speech Medal Winners
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1.5.3. Recognize the 2013 NSAA Class B Girls State Basketball Champions
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1.5.4. 5th Grade PLC Presentation
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2. Report of Committees
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2.1. Building and Site Committee
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3. Unfinished Business
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3.1. Staffing for the 2013-14 School Year
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4. New Business
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4.1. Approve Title I Contract with ESU #10 for 2013-14
Recommended Motion(s):
Approve the Title I Contract with ESU #10 for 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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4.2. Accept resignations and retirements.
Recommended Motion(s):
Accept the resignation of Linda McNight, Kolleen Werner, and Beau Verigutz, 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. Approve new hires
Recommended Motion(s):
Approval of contracts with Kaitlin Schutte and Jacquelyn Papstein to teach secondary language arts 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. Thank you notes
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5.2. Board & Administrator
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5.3. March 2013 Option/Transfer Update
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5.4. 2013-14 Calendar Revisions
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5.5. End of year activities
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5.6. NRCSA Conference Recap
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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