August 11, 2014 at 8:00 PM - Board of Education Regular Meeting
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1. 8/14 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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3. Unfinished Business
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3.1. Addendum to Lease Purchase agreement for video board.
Recommended Motion(s):
Amendment of the Resolution of the Board passed and adopted on July 14, 2014 authorizing the Lease-Purchase financing of video board equipment to reflect that the final maturity of the Certificates of Participation authorized by the Resolution shall be no later than 7 years from the issue date of such Certificates. 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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3.2. Discuss 2014-15
Budget
Attachments:
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4. New Business
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4.1. Approve 2014-15 Parent Involvement Policy
Recommended Motion(s):
Approve Parent Involvement policy 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.
Attachments:
()
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4.2. Approve 2014-15 Student Fees Policy
Recommended Motion(s):
Approve Student Fees policy 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.
Attachments:
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4.3. Approve Custodial Contract with Shelia Horak
Recommended Motion(s):
Approve the custodial contract with Shelia Horak 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.
Attachments:
()
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4.4. Review costs to replace the roof on the Saint Libory building.
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5. Superintendent's Report
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5.1. Board & Administrator
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5.2. Option Enrollment Summary August 2014
Attachments:
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5.3. Thank you notes
Attachments:
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5.4. Annual Administrator Conference
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5.5. Administrator Retreat
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5.6. Labor Relations - September 10 and 11
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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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