August 10, 2015 at 8:00 PM - Board of Education Regular Meeting
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1. 8/15 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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2. Report of Committees
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2.1. NASB Legislative Committee Update
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3. Unfinished Business
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3.1. Amend Board Policy 5205 Graduation Requirements
Attachments:
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3.2. 2015-16 Budget Discussion
Attachments:
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3.3. Discuss vision for the district.
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4. New Business
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4.1. Regional Nominations for the NASB Board of Directors
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4.2. Approve Certified Staff Contract for 2015-16
Recommended Motion(s):
Approve 2015-16 Contract for Rachel Catlett 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 Parent Involvement Policy
Recommended Motion(s):
Approve Parent Involvement policy for the 2015-16 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. Approve 2015-16 Student Fees Policy
Recommended Motion(s):
Approve Student Fees policy for the 2015-16 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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4.5. Review Policy 5415 - Anti Bullying Policy
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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 August 2015
Attachments:
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5.3. NASB Area Membership Meeting in Kearney - August 27 (6 members to receive awards)
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5.4. Labor Relations Conference in Lincoln - Sept 2-3
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5.5. Thank You Note
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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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