July 15, 2013 at 8:00 PM - Board of Education Regular Meeting
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1. 7/13 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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1.5.1. NW Educational Foundation 50th Anniversary Update
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2. Report of Committees
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2.1. Building Committee
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2.1.1. Update on Lockwood Preschool Building
Attachments:
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2.1.2. Update on Concession Stand / Bathroom Project
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3. Unfinished Business
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4. New Business
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4.1. Approve 2013-14 Faculty Handbook
Recommended Motion(s):
Approve the faculty handbook 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. Adopt Social Studies Standards
Recommended Motion(s):
Adopt Nebraska Board of Education Social Studies Standards 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 resignation from Mike Robinson
Recommended Motion(s):
Accept the resignation from Mike Robinson 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. Approve contracts of newly hired certified staff
Recommended Motion(s):
Approve the hiring of Scott Axt, Jeff Pearson, Terry Burkett and Kristen Mills 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.
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4.5. 2013-14 Budget Timeline
Attachments:
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4.6. Personnel (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 Request Summary
Attachments:
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5.3. Classified staff resignations and hires.
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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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