February 10, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. 2/14 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. Recognize the 2013 Viking Marching Band
Attachments:
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2. Report of Committees
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2.1. Building and Site Committee
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2.2. Legislative Committee - Report from lobbyist Larry Ramaekers
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3. Unfinished Business
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3.1. Approve Board Goals
Recommended Motion(s):
Move to approve the goals for the Northwest Board of Education established at the annual board retreat and prioritized through committee work. 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. New Business
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4.1. Board Committee Appointments
Recommended Motion(s):
Move to approve the standing committee appointments as presented by President Ostermeier. 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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4.2. Accept Early Retirements/Resignations
Attachments:
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4.3. Approve 2014-2015 Lunch Prices
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/Transfer Enrollment Summary February 2014
Attachments:
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5.3. Thank You Notes
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5.4. Meet with curriculum committee to discuss middle school curriculum.
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5.5. Committee in place to study repair / replacement of the greenhouse.
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5.6. 8th Grade - New Student Orientation
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5.7. School Board as Judge and Jury - March 12 in Kearney
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5.8. Education Forum - February 27-28 in Kearney
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5.9. NRCSA Legislative Forum - February 19
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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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