February 8, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. 2/16 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. PLC Presentation - High School English
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2. Report of Committees
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3. Unfinished Business
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3.1. Approve Certified Staff Negotiations for 2016-17
Recommended Motion(s):
Approve certified staff negotiations for 2016-17 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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3.2. District Office Renovation
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 Board of Education Goals
Attachments:
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4.2. Approve 2016 Board of Education Committee Assignments
Attachments:
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4.3. Accept Early Retirement Application
Recommended Motion(s):
Accept the early retirement application and resignation effective at the conclusion of the current school year from Stan Mills 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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5. Superintendent's Report
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5.1. Board & Administrator
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5.2. Option/Transfer Enrollment Summary February 2016
Attachments:
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5.3. Thank You Notes
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5.4. Filing dates for board positions. (Feb 15, March 1)
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5.5. Snow day makeup on March 28th.
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5.6. Community Focus Group to discuss school structure.
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5.7. Legislative Review
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5.8. NRCSA Legislative Forum - Tuesday, February 16
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5.9. NASB Education Forum - February 23-24 (Tues afternoon - Wed)
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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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