November 11, 2013 at 7:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. 11/13 Regular Meeting
|
|
|
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.
|
|
|
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:
()
|
|
|
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:
()
|
|
|
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:
()
|
|
|
1.5. Audience with individuals or committees wishing to make requests or reports
|
|
|
1.5.1. Recognize Megan Billington
|
|
|
1.5.2. Recognize Spring of 2013 NeSA Perfect Scale Scores
Attachments:
()
|
|
|
1.5.3. 4th Grade PLC Presentation
|
|
|
2. Report of Committees
|
|
|
3. Unfinished Business
|
|
|
3.1. Consider Project Development Agreement with Honeywell to do HVAC renovations at the high school and at 1-R.
Recommended Motion(s):
Motion to approve a Project Development Agreement with Honeywell 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:
()
|
|
|
3.2. Negotiations - Recommend Executive Session
Recommended Motion(s):
Enter into executive session at p.m. to discuss negotiatons 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.
|
|
|
4. New Business
|
|
|
4.1. Recognize NWEA as the bargaining agent for certificated employees for the 2015-16 contract year.
Recommended Motion(s):
Approve the NWEA as the bargaining agent for the 2015-16 contract 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:
()
|
|
|
4.2. Approve 403B Plan Amendment
Recommended Motion(s):
Adopt the changes to the 403B Plan 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:
()
|
|
|
5. Superintendent's Report
|
|
|
5.1. Board & Administrator
|
|
|
5.2. Option Enrollment Summary November 2013
Attachments:
()
|
|
|
5.3. NASB State Education Conference - November 20, 21, 22
|
|
|
5.4. Lobbyist
|
|
|
5.5. NWPS Annual Report 2012-13
Attachments:
()
|
|
|
6. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. Mission Statement
|
