April 13, 2015 at 8:00 PM - Board of Education Regular Meeting
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1. 4/15 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. Secondary Special Ed PLC Presentation
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2. Report of Committees
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3. Unfinished Business
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4. New Business
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4.1. Adopt 2016-17 District Calendar
Recommended Motion(s):
Adopt the 2016-17 District Calendar 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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4.2. Accept Certified Staff Resignations
Recommended Motion(s):
Accept resignations from Allyson Wilson, Aaron Snyder and Scott Axt effective at the end of the 2014-15 contract 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. Approve 2015-16 contracts offered
Recommended Motion(s):
Approve contracts for 2015-16 offered to the following certified staff members: Ashley Baasch, Laura Erickson, Randa Felske, Heather Gosda, Joel Hope, M. Scott Johnson, Anthony La Rosa, Andrew Manhart, Molly Mills, Tamara Nelson, Paul J. Smith, Michael Sorensen, Ashley Stutzman 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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4.4. Consider replacement of roof section at Cedar Hollow.
Recommended Motion(s):
Motion to have Heartland Roofing proceed with replacement of roof section at Cedar Hollow 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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4.5. Consider replacement of the existing greenhouse at the high school with a new structure.
Recommended Motion(s):
Motion to direct the administration to pursue the replacement of the existing greenhouse at the high school 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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4.6. Personnel (Executive Session)
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/Transfer Enrollment Summary April 2015
Attachments:
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5.3. Thank You Notes
Attachments:
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5.4. Open meetings law workshop - April 29 in Kearney
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5.5. Copier Bids
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5.6. 2014-15 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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