January 19, 2015 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. Swearing into office of the newly elected board members.
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1.5. Roll Call
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2. COMMENTS FROM THE AUDIENCE
Rationale:
Meralee Hoffelt, Exemplar, Inc. will give the board a professional development update of staff involved in Reading Mastery program. Data presentation for Reading at the elementary level.
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3. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes for the regular December board meeting, claims for General Fund in the amount of $197,572.11, Building Fund in the amount of $479,265.45, Lunch Fund in the amount of $2,741.86, and payroll in the amount of $675,301.36.
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3.1. Minutes
Attachments:
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3.2. Approval of Claims
Attachments:
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4. 2015 ELECTION OF OFFICERS
Rationale:
Elect Officers for the 2013 Board of Education.
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4.1. Elect New Board President
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4.2. Elect New Board Vice President
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5. BOARD APPOINTMENTS AND STANDING COMMITTEES
Rationale:
Recommendations for appointments include:
1. Secretary/Treasurer – Deb Kupper 2. Authorized Federal Representative - Carl Dietz, Superintendent 3. Legal Firm – Kelley, Scritsmeier & Byrne and other attorneys 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 - |
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6. ACTION ITEMS
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6.1. Recognize the Ogallala Education Association as bargaining agent for all certified staff of the Ogallala school district for the school year 2016-2017.
Attachments:
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6.2. Approve Superintendent, Carl Dietz's contract for the 2015-2016 school year with a 3% raise.
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6.3. Approve the OEA negotiated agreement for the 2015-2016 and 2016-2017 school year.
Attachments:
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6.4. Approve the addition of Agricultural Education to the curriculum and instruct Superintendent Dietz to advertise for Ag Education/FFA instructor.
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6.5. Resignation Troy Lurz
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7. DISCUSSION ITEMS
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7.1. 2015-2016 School Calendar
Attachments:
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7.2. Administrator Reports
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7.3. Superintendent’s Report
Attachments:
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7.4. ESU#16 Service Contract
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8. UPCOMING MEETINGS
Rationale:
Regular Board Meeting - February 16, 2015 @ 7:00 pm
Regular Board Meeting - March 16, 2015 @ 7:00 pm |
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9. ADJOURN
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