June 11, 2012 at 6:00 PM - Board of Education Regular Meeting
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I. Policy Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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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.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Resolve to Change The School District Name
Recommended Motion(s):
Action to resolve to change the current school district common name passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Change School District Common Name
Recommended Motion(s):
Action to change the common name of Sarpy County School District 0046 from South Sarpy School District #46 to ______________ and direct and authorize Superintendent-Elect Brett Richards to review all uses of the school district's common name and to change them to the new name adobted by the Board passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Policies - First Reading
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VII.D. 2013-14 Calendar
Recommended Motion(s):
Action to approve the 2013-2014 school district calendar as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VIII. New Business
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VIII.A. Contract with ESU #3 to Provide Driver Education Classes
Recommended Motion(s):
Action to approve the contract with ESU #3 to provide driver education classes as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Lunch Prices for 2012-2013
Recommended Motion(s):
Action to set the 2012-2013 paid lunch prices as follows: $2.35 for elementary; $2.60 for secondary; and $3.05 for adult passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Discussion Items and Reports
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IX.A. Policy Committee Report
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IX.B. Learning Community Report
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IX.C. South Sarpy District 46 Educational Foundation Report
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IX.D. Student and Staff Good News Report
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IX.E. Network Nebraska Membership
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IX.F. Voluntary Separation FICA
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IX.G. Other Items for Discussion Only
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Executive Session
Recommended Motion(s):
Motion to go into executive session at ____ p.m. for the purpose of protecting the public interest regarding strategy sessions with respect to teacher contract negotiations passed with a motion by Board Member #1 and a second by Board Member #2.
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XII.A. Teacher Negotiations
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XII.B. Leave Executive Session
Recommended Motion(s):
Motion to return from executive session at _____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII. 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.
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