April 14, 2014 at 8:00 PM - Board of Education Regular Meeting
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1. 4/14 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. Certificates of Achievement for Cheerleaders, Girls Basketball & Speech
Attachments:
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1.5.2. Middle School Science PLC Presentation
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2. Report of Committees
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2.1. Facility Committee
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3. Unfinished Business
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3.1. Administrative and Classified Staff Salaries for 2014-15(recommend executive session)
Recommended Motion(s):
Approve administrative and classified staff salaries for the 2014-15 fiscal year 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.
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4. New Business
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4.1. Accept Staff Resignations
Recommended Motion(s):
Accept resignations from Michael Schweitzer, Nic Konen and Kim Lewandowski effective at the end of the 2013-14 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.
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4.2. Approve New Staff
Recommended Motion(s):
Approve new contracts Steve Retzlaff, Scott Gibson, Keith Dubas, Jason Harb, Debra Boroff, and Kimberly Terry hired for the 2014-15 school year 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.
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4.3. Property Negotiations (recommend executive session)
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4.4. Electronic Display Boards
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/Transfer Summary April 2014
Attachments:
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5.3. Consideration for 8 Period schedule for next year for the high school.
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5.4. One-to-One Technology for coming year
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5.5. 2013-14 Year End Activities & Events
Attachments:
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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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