October 14, 2013 at 8:00 PM - Board of Education Regular Meeting
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1. 10/13 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. Business Department PLC Presentation
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2. Report of Committees
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2.1. Building Committee
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3. Unfinished Business
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3.1. Consider contract with Honeywell for engineering to replace HVAC components at the high school and at 1-R.
Attachments:
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3.2. Negotiations - Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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4. New Business
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5. Superintendent's Report
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5.1. Board & Administrator
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5.2. Annual report and newsletters.
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5.3. Issues with north road access into and out of the school parking lot.
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5.4. Option Enrollment Summary October 2013
Attachments:
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5.5. Almond Thank You Note
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5.6. State Convention - November 20-22
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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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