February 10, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the January minutes for the regular and special board meetings, General Fund in the amount of $145,019.31, Construction Fund in the amount of $646,006.09, the Lunch Fund in the amount of $1,252.79, and payroll in the amount of $715,587.03. |
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3.1. Minutes
Attachments:
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3.2. Approval of Claims
Attachments:
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4. ACTION ITEMS
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4.1. Appoint someone to fill the vacated seat on the Ogallala Public Schools Board of Education for the remainder of the term
Rationale:
Administer oath of office .
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4.2. Stacie Green's Application for Student Transfer under Nebraska Enrollment Option Program for the remainder of the 2013-2014 school year to Paxton.
Rationale:
Penny Green, Stacie Green's mother, would like to speak to the board about the possibility of Stacie being able to transfer to Paxton Consolidated Schools for the rest of this school year. Stacie is a 5th grade student at Prairie View Elementary who enrolled on 8/14/2013 because her parents purchased a home in Ogallala. Prior to coming to Ogallala, she had been a student at Paxton Consolidated Schools.
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4.3. Approve 2014-2015 contract with Educational Service Unit #16 with changes.
Rationale:
You will want to eliminate Transition Consultant and Vision Consultant from Level I Services on the contract.
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4.4. Approve the 2014-2015 Ogallala Public school calendar.
Rationale:
The 2014-2015 calendar will be approved during the meeting with the understanding that it is subject to change due to the construction project at the new Ogallala Middle School - Elementary facility.
Please note the primary updates to the 14-15 calendar ** Possibly start grades PK-5 one week later-this is not on the calendar but we could make this change depending on the construction project ** 1:30 dismiss on each Friday ** Thursday May 14 Early dismiss rather than Friday that week. ** Move Parent-Teacher conferences to a Wednesday afternoon/evening.
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4.5. Discuss, Consider and take all necessary action authorizing the issuance of Series 2014 General
Obligation Building Bonds in the amount of $4,995,000.
Rationale:
Brad Slaughter will be here from Ameritas.
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4.6. Approve the Contract Agreement between the Ogallala Public Schools Board of Education and the Ogallala Education Association for the 2014-2015 school year.
Attachments:
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5. DISCUSSION ITEMS
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5.1. Administrator Reports
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5.2. Superintendent’s Report
Attachments:
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6. EXECUTIVE SESSION
Rationale:
Under 84-1410(1)(a), the district is allowed to go into close session to discuss strategy for the purchase of real estate. The Board will discuss the possible Purchase/Trade/Joint use of property in executive session. The Board of Directors will enter a closed/Executive Session for the purpose of acquiring property and/or a joint use property agreement. The public may re-enter the board room at anytime after Board reconvenes in open session. |
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7. UPCOMING MEETINGS
Rationale:
March 17, 2014 at 7:00 p.m.
April 21, 2014 at 7:00 p.m. ??? |
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8. ADJOURN
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