July 14, 2014 at 8:00 PM - Board of Education Regular Meeting
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1. 7/14 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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2. Report of Committees
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2.1. Building Committee
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2.1.1. Cedar Hollow - AC Compressor
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2.1.2. St. Libory - Roof and HVAC Damages
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3. Unfinished Business
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3.1. Policy Update
Recommended Motion(s):
Move to revise Policy 5506 (Safe Pupil Transportation 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:
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3.2. Lease / Purchase for Video Board Equipment
Action(s):
No Action(s) have been added to this Agenda Item.
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3.3. Amend 2013-14 District Budget
Recommended Motion(s):
Amend the 2013-14 Northwest Public Schools budget 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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4. New Business
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4.1. Discuss 2014-15 Budget
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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 July 2014
Attachments:
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5.3. Marzano Training
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5.4. Chromebook Implementation
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5.5. Opportunity to buy property.
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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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