July 17, 2013 at 7:00 PM - Special Board 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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8. Unfinished Business
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8.1. Approve contract with Hewgleys
Recommended Motion(s):
Approve the contract with Joseph R. Hewgley & Associates, Inc. and direct the superintendent to sign it. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Approval to Purchase a New phone System
Recommended Motion(s):
Approve the purchase of the phone system. (depreciation) Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Approval to Purchase Tablet Carts
Recommended Motion(s):
Approve the purchase of the Samsung tablets. (Depreciation) Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. New Business
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9.1. Proposal to request access to 2% additional budget authority
Recommended Motion(s):
I move that the Bridgeport Board of Education grant the superintendent the authority to request and approve an additional 2% budget authority from the Nebraska State Board of Education and the Nebraska Department if Education for the 2013-2014 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Consideration of FFA Extra Days
Recommended Motion(s):
Recommend adding ______ days to the FFA sponsor. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Days of Instruction
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9.4. Superintendent Evaluation
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10. Reports and Discussion
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11. Executive Session
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12. Adjournment
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