March 9, 2015 at 8:00 PM - Board of Education Regular Meeting
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1. 3/15 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 2015 NSAA State Wrestling Medal Winners
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1.5.2. 5th Grade PLC Presentation
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2. Report of Committees
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2.1. Legislative - Trent Nowka will present a report on legislative topics
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Unfinished Business
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3.1. Approve administrative salaries for 2015-16
Recommended Motion(s):
Approve administrative salaries for 2015-16 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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3.2. Approve Superintendent's Contract for 2015-16
Recommended Motion(s):
Approve 2015-16 Superintendent's Contract for Matthew Fisher 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. Approve 2015-2016 Lunch Prices
Attachments:
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4.2. Accept Certified Staff Resignations
Recommended Motion(s):
Accept resignations from Ashley Crear. Doug Zink, Loria Lei Thunker and Linda Atkins effective at the end of the current 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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4.3. Discuss Non-Certified Wages for 2015-16
Recommended Motion(s):
Enter into executive session to discuss non-certified wages for 2015-16 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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5. Superintendent's Report
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5.1. Board & Administrator
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5.2. Option/Transfer Enrollment Summary March 2015
Attachments:
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5.3. Thank You Notes
Attachments:
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5.4. Learning Targets and other Marzano information.
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5.5. St. Libory Roof
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5.6. Staffing
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5.7. Back to Basics of School Law - March 31 in Kearney
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5.8. NRCSA Spring Conference - March 19 & 20 In Kearney
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6. Adjourn
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7. Mission Statement
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