June 9, 2014 at 8:00 PM - Board of Education Regular Meeting
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1. 6/14 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 Girls State Track and Field Champions
Attachments:
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2. Report of Committees
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2.1. Facility Committee
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2.2. Report from Middle School Study Committee
Attachments:
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3. Unfinished Business
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3.1. Approve lease agreement for chrome books and cases.
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. 2014 Board Policy Revisions
Recommended Motion(s):
Adopt 2014 board policy revisions as presented on policy numbers 1120, 3540,4140,5008,5101,5208,6283 and 6285 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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4.2. Amend Building Fund Budget for Current Year
Attachments:
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4.3. Approve New Certified Staff
Recommended Motion(s):
Approve the hiring of new certified staff Lori Cooper and Lacie Hogan for the 2014-15 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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5. Superintendent's Report
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5.1. Board & Administrator
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5.2. Option Enrollment/Transfer Summary June 2014
Attachments:
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5.3. Thank You Notes
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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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