January 20, 2014 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.1. Welcome
|
|
1.2. Pledge of Allegiance
|
|
1.3. Statement of Posting and Location of Open Meetings Law
|
|
1.4. Roll Call
|
|
2. COMMENTS FROM THE AUDIENCE
|
|
3. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes for the December 16th regular board meeting and board retreat, and claims for General Fund in the amount of $194,659.82, Construction Fund in the amount of $663,550.04, the Lunch Fund in the amount of $599.69, and payroll in the amount of $677,251.43. |
|
3.1. Minutes
Attachments:
()
|
|
3.2. Approval of Claims
Attachments:
()
|
|
4. 2014 ELECTION OF OFFICERS
Rationale:
Elect Officers for the 2015 Board of Education.
|
|
4.1. Elect New Board President
|
|
4.2. Elect New Board Vice President
|
|
5. BOARD APPOINTMENTS AND STANDING COMMITTEES
Rationale:
Recommendations for appointments include:
1. Secretary/Treasurer – Debra Kupper 2. Authorized Federal Representative - Superintendent Carl Dietz 3. Legal Firm – Kelley, Scritsmeier & Byrne and Harding & Schultz to use as needed 4. Auditor – Almquist, Maltzahn, Galloway & Luth, CPA’s 5. Standing Committees: 3 members for each a.) Finance & Bargaining – b.) Building & Grounds – c.) Americanism – d.) CASI - |
|
6. ACTION ITEMS
|
|
6.1. Discuss and approve the Ogallala Education Association negotiated agreement for 2014-2015.
Rationale:
Copies will be distributed the night of the board meeting.
|
|
6.2. Discuss and approve policy 2007 - Reimbursement and Miscellaneous Expenditures - with changes
Attachments:
()
|
|
6.3. Resignations
|
|
7. DISCUSSION ITEMS
|
|
7.1. 2014-2015 school calendar and early dismissals on Fridays
|
|
7.2. Educational Service Unit #16 contract for 2014-15
|
|
7.3. Administrator Reports
|
|
7.4. Superintendent’s Report
Attachments:
()
|
|
8. UPCOMING MEETINGS
Rationale:
February 10, 2014 at 7:00 p.m.
March 17, 2014 at 7:00 p.m. April 21, 2014 at 7:00 p.m. ??? (No school due to Easter break) |
|
9. ADJOURN
|
