January 9, 2012 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Finance Committee Meeting
|
|
II. Call to Order and Roll Call
|
|
III. Notice of Open Meetings Act - Posted
|
|
IV. Board Reorganization
Attachments:
()
|
|
IV.A. Nomination and Election of President for 2012
|
|
IV.B. Nomination and Election of Vice President for 2012
|
|
IV.C. Nomination and Election of Secretary for 2012
|
|
IV.D. Appoint School District Treasurer for 2012
|
|
IV.E. Appoint Standing Committees for 2012
|
|
IV.E.i. Appoint Finance Committee for 2012
|
|
IV.E.ii. Appoint Americanism/Curriculum Committee for 2012
|
|
IV.E.iii. Appoint Site Committee for 2012
|
|
IV.E.iv. Appoint Policy Committee for 2012
|
|
IV.F. Appoint Board Negotiating Team for 2012
|
|
IV.G. Appoint South Sarpy District 46 Educational Foundation Board Members for 2012
|
|
IV.H. Appoint Ad Hoc Committee for Awards and Special Functions for 2012
|
|
IV.I. Appoint M.A.B.E. Representative for 2012
|
|
IV.J. Appoint NASB Government Relations Network (GRN) Representative
|
|
IV.K. Designate Legal Publication for 2012
Recommended Motion(s):
Action to designate The Papillion Times as the legal publication for South Sarpy School District #46 passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
IV.L. Designate Financial Institution for 2012
Recommended Motion(s):
Action to designate the Springfield State Bank as the official depository of South Sarpy School District #46 passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
IV.M. Review Conflict of Interest Policies and Statutes
|
|
V. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.A. Minutes of the Previous Month's Meetings
Attachments:
()
|
|
V.B. Treasurer's Report
Attachments:
()
|
|
V.C. Statement of Activity Fund Accounts
Attachments:
()
|
|
V.D. Recommendation for Bill Payment
Attachments:
()
|
|
VI. Approve Claim to Reimburse Board Member
Recommended Motion(s):
Action to approve the claim to Brenda Sherman for $47.37 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII. Items From Patrons on Agenda Items
|
|
VIII. New Business
|
|
VIII.A. Consider Teacher Contract - Janna Giles
Recommended Motion(s):
Action to approve a probationary teaching contract to Janna Giles for the remainder of the 2011-2012 school year, placing her on BA+0, Step 1 of the salary schedule passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VIII.B. Recognition of Exclusive Bargaining Agent for 2012-13 and 2013-14 Contract Years
Recommended Motion(s):
Action to recognize the South Sarpy District 46 Education Association as the exclusive bargaining agent for the 2012-13 and 2013-14 school years for the school district's certified employees as defined in Article I of the 2011-12 Negotiated Agreement passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.C. Consider Teacher Resignation - L. Schliefert
Recommended Motion(s):
Action to accept Linne Schliefert's letter of resignation effective at the end of the 2011-12 school year as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VIII.D. Revise Policy 4119.3 - Voluntary Separation (First Reading)
Attachments:
()
|
|
VIII.E. Revise Policy 4016 - Use of School Facilities and Equipment by School Employees (First Reading)
Attachments:
()
|
|
IX. Reports
|
|
IX.A. Learning Community Report
|
|
IX.B. National School Board Recognition Week
Attachments:
()
|
|
IX.C. Board Committee Schedule for 2012
|
|
IX.D. Student and Staff Successes
|
|
IX.E. Other Items for Discussion
|
|
X. Items from Patrons on Items Not on Agenda
|
|
XI. Advance Planning
|
|
XII. Adjourn
Recommended Motion(s):
Motion to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
|
