September 12, 2011 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Open Meeting Notice of Posted Law
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3. Pledge of Allegiance and Roll Call
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4. Approval of Agenda
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5. Communications
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6. Recognition of Visitors
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7. Consent Agenda
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7.1. Approval of Minutes
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7.2. Approval of Financial Reports
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7.3. Approval of Bills
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7.3.1. Line for Sprinklers
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7.4. Approval of Payroll
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7.5. Special Recognitions
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8. Public Comment
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9. Unfinished Business
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10. Consideration to approve budget and budget recommendations for the 2011-2012 fiscal year for all funds and to approve the Tax Resolution Request.
Recommended Motion(s):
Approve the budget as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Update on the possibilities of an FFA program
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12. New Business
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13. Pay Willis Beyer for unused vacation leave
Recommended Motion(s):
Pay him for some or all of the unused leave. Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. First reading of the Science Standards
Recommended Motion(s):
No motion, first reading. Passed with a motion by Board Member #1 and a second by Board Member #2.
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15. Consideration to assign Vonnie Brown the authority to be the representative for communications with the IRS, and any and all banks or financial institutions with Bridgeport Public Schools funds along with authority to work with State Auditors, Local Auditors, and Nebraska Department of Education Fin
Recommended Motion(s):
Approve Vonnie's authority to represent the district in regards to financial institutions, the IRS and auditors. Passed with a motion by Board Member #1 and a second by Board Member #2.
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16. Approve Matthew Asche and Mark Steer as signatures for the Bridgeport Activities Fund account.
Recommended Motion(s):
Move to approve both of them as signatures for the activities account. Passed with a motion by Board Member #1 and a second by Board Member #2.
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17. Consideration to approve Debra Turner as signature for the Elementary Fund bank account.
Recommended Motion(s):
Approve Mrs. Turner's signature for the elementary fund account. Passed with a motion by Board Member #1 and a second by Board Member #2.
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18. School Physicals
Recommended Motion(s):
None Passed with a motion by Board Member #1 and a second by Board Member #2.
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19. Consideration of payroll increase for all classified staff
Recommended Motion(s):
Approve the pay increase for classified employees. Passed with a motion by Board Member #1 and a second by Board Member #2.
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20. Reports and Discussion
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20.1. Board of Education Reports
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20.1.1. Upcoming conferences - State Education Conference
November 16,17 and 18 in Omaha.
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20.2. Superintendent's Report
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20.2.1. ARRA special education grant money update
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20.2.2. Addition update
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20.2.3. Sprinkler bids
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20.2.4. New kitchen hire
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20.2.5. Interlocal agreement
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20.3. Secondary Principal's Report
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20.3.1. Dual credit and distance learning progress/night college courses
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20.4. Elementary Principal Report
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20.5. Activities Report
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21. Adjournment
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