May 14, 2012 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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7.4. Approval of Payroll
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7.5. Special Recognitions
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7.5.1. Thank you to the PTA for the playground equipment and playground painting
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8. Unfinished Business
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9. New Business
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9.1. Tutors Report
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9.2. Activities Director Contract
Recommended Motion(s):
Add ten days to the Activities Director's contract. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Purchase of doors knobs and entry doors
Recommended Motion(s):
Approve $8500.00 to replace door knobs. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Carpet purchase
Recommended Motion(s):
Approve the Don Schmidt bid. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Attendees presentation on the Autism conference
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9.6. Affirm Laura Dietrich as Technology assistant
Recommended Motion(s):
Approve hiring Laura Dietrich as the Assistant Technology Director. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Accept resignations
Recommended Motion(s):
Accept all resignations (separately) Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. New hires
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9.9. Increase in lunch prices for next year
Recommended Motion(s):
Increase lunch prices by $0.10. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Summer school
Recommended Motion(s):
Approve the summer school schedule, staffing and payment increase. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. Purchase of Promethian boards
Recommended Motion(s):
Approve the purchase of the new boards and the support program. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.12. Pay invoice for sprinkler system installment of $42,000
Recommended Motion(s):
Approve the payment of $42,000.00 to Nebraska Fire and Sprinkler. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.13. Consideration of journalism trip
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9.14. Approve lunch consulting contract with Creative Dining
Recommended Motion(s):
Approve continuing the contract with Creative Dining. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.15. Accept Jerry Ostdiek as our school attorney
Recommended Motion(s):
Accept Jerry Ostdiek as the school attorney. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Reports and Discussion
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10.1. Superintendent's Report
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10.1.1. Superintendent's Goals
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10.1.2. School Improvement Update
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10.1.3. New Web-site design
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10.1.4. County Valuation
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10.1.5. Summer Maintenance
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10.1.6. Personnel searches
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10.2. Elementary Principal's report
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10.2.1. April Tutoring
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10.2.2. Title I Parent Survey Results 2011-2012
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10.2.3. Incident report
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10.2.4. End of Year Celebrations
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10.3. Secondary Principal's Report
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10.3.1. Handbook Changes
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10.3.2. Graduation
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10.3.3. Senior of the Month
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10.3.4. Testing Update
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10.3.5. Incident Report
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10.4. Special Education Director's Report
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10.5. Board of Education Reports
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10.6. Board Action on Items from Reports
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11. Executive Session
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12. Adjournment
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