April 20, 2015 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call To Order, Roll Call
|
|
2. Notice of Open Meetings Statute
|
|
3. Recognition of Visitors
|
|
4. Consent Agenda
|
|
4.1. Approval of Minutes
|
|
4.2. Financial Report
|
|
4.3. Reading and approval of general fund bills in the amount of $254,514.47. Check # 27081 to 27166
|
|
4.4. Approve transfer of $254,514.47 from MMDA checking to general fund checking. Checks #27081 to 27166.
|
|
4.5. Approve MMDA Check to ESU 16 for overpayment of Title I Funds in the amount of $2,171.09. Check #500.
|
|
4.6. Reading and approval of building fund #2 bills in the amount of $27,589.58. Checks #1073 - 1074
|
|
4.7. Activity Fund Report
|
|
4.8. Reading and approval of the Lunch fund bills in the amount of $ . Checks#
|
|
5. Information Item
|
|
5.1. NCPA Student Recognition
|
|
5.2. Speech Presentations
|
|
6. Action Item
|
|
6.1. Resolution to Recognize and Congratulate the 2014-2015 State Qualifying FFA Students and Mr. Turner.
|
|
6.2. Resolution to Recognize and Congratulate the 2014-2015 State Qualifying Students, State Champions, Mrs. Kluver and Mrs. Snodgrass.
|
|
6.3. Resolution to Recognize and Congratulate the 2014-2015 State Qualifying Boys Basketball Team, Mr. Rhodes and Mr. Hardin.
|
|
6.4. Resolution to Recognize and Congratulate the 2015 State FPS Qualifying Team and Ms. Maunder.
|
|
6.5. Ratify Teacher Contract for .5 Kindergarten
|
|
6.6. Elementary Principal/Student Services Coordinator Contract
|
|
6.7. Option Enrollment Request
Recommended Motion(s):
Move to approve the enrollment option request for two students from the Ogallala district. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.8. Calendar Change-Setting the Last Day of School 2014-2015.
|
|
6.9. Conflict of Interest Policy 2035
Recommended Motion(s):
Move to approve Conflict of Interest Policy 2035 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.10. Approve Policies 8046 to 8055.
Recommended Motion(s):
Approve Policies 8046 to 8055 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.11. Excuse Absent Board Members
|
|
7. Reports:
|
|
7.1. Report of the Superintendent
|
|
7.2. Report of the Principal
|
|
7.3. Committee Reports:
|
|
7.3.1. Finance and Personnel
|
|
7.3.2. Building and Grounds
|
|
7.3.3. Transportation
|
|
7.3.4. Instruction and Americanism
|
|
8. Next meeting dates and time
|
|
9. Adjournment
|