August 12, 2013 at 8:00 PM - Board of Education Regular Meeting
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1. 8/13 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. Dave Olson
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2. Report of Committees
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2.1. Building Committee - Sheds are moved - Lockwood - 1R - Gyms
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3. Unfinished Business
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3.1. Amend 2013-14 District Calendar
Recommended Motion(s):
Amend the 2013-14 District calendar to reflect a noon dismissal on October 30, 2013 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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3.2. Discuss 2013-14 Budget
Attachments:
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4. New Business
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4.1. Approve 2013-14 Parent Involvement Policy
Recommended Motion(s):
Approve Parent Involvement policy for the 2013-14 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4.2. Approve 2013-14 Student Fees Policy
Recommended Motion(s):
Approve Student Fees policy for the 2013-14 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4.3. Review and adopt revisions to the admission requirements board policy
Recommended Motion(s):
Approval of the changes in policy 5001 Admission Requirements 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. Review and adopt revisions to option enrollment board policy
Recommended Motion(s):
Changes to policy 5006 Option Enrollment 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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4.5. Approve Custodial Contract with Shelia Horak
Recommended Motion(s):
Approve the custodial contract with Shelia Horak for the 2012-13 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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5. Superintendent's Report
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5.1. Board & Administrator
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5.2. Option Enrollment Summary August 2013
Attachments:
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5.3. Area Membership Meeting
Sept 4 - York : Sept 18 - Kearney
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5.4. School Opening Wednesday
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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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