May 13, 2013 at 8:00 PM - Board of Education Regular Meeting
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1. 5/13 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.
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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2. Report of Committees
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3. Unfinished Business
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4. New Business
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4.1. Approve 2013-14 School Lunch Prices
Recommended Motion(s):
Approve 2013-14 school lunch prices as $2.35 for PS-8th grade, $2.55 for 6th-12th grade and $3.25 for adults 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 resignation of Cindy Cochnar 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):
Approve 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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4.4. Consider bids for construction of restroom and concession building.
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4.5. Consider moving pre-school to the Lockwood site.
Recommended Motion(s):
A proposal to move the Northwest Preschool operations into the Lockwood school site 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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4.6. Personnel and Negotiations - Executive session
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. Board & Administrator
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5.2. Option Enrollment Requests
Recommended Motion(s):
Approve option enrollments for April Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.3. Thank you notes
Attachments:
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5.4. Logo and website plans.
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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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