May 11, 2015 at 8:00 PM - Board of Education Regular Meeting
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1. 5/15 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 Student Achievements
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1.5.2. Fine Arts PLC Presentation
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2. Report of Committees
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3. Unfinished Business
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3.1. Personnel (Executive Session)
Action(s):
No Action(s) have been added to this Agenda Item.
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4. New Business
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4.1. Approve certified staff hired for 2015-16
Recommended Motion(s):
Approve 2015-16 contract for Scott Schaefer 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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4.2. Consider Copier Lease Proposals
Recommended Motion(s):
Motion to accept a proposal to lease copiers and printers from ABC 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. Consider renovations needed to reconfigure the auto, metals, and woods shops.
Recommended Motion(s):
Motion to direct the administration to take steps necessary to renovate existing shop spaces to better accommodate current programs. 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. Thank You Notes
Attachments:
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5.2. Board & Administrator
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5.3. Option/Transfer Enrollment Summary May 2015
Attachments:
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5.4. Year End Breakfast
Attachments:
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5.5. Greenhouse Update
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5.6. School Law Seminar - June 5 in Kearney
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5.7. Open Meetings Law Workshop - June 16 - Kearney
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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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