April 11, 2016 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Board Committee Reports
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VI. Action Items
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VI.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.A.1. Minutes of Previous Meeting
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VI.A.2. Bills
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VI.A.3. General Reports
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VI.B. Discuss, Consider, and Take All Necessary Action in Regard to A Resolution Authorizing Calling for Redemption the District General Obligation Refunding Bonds, Series 2011
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VI.C. Discuss, Consider, and Take All Necessary Action in Regard to A Resolution Authorizing the Issuance of Not to Exceed $2,290,000 in General Obligation Refunding Bonds Series 2016
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VI.D. Discuss, Consider, and Take All Necessary Action in Regard to Securing Strategic Planning Services from the Nebraska Association of School Boards
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VI.E. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Resignation of Ms. Ashlee Policky
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VI.F. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Retirement of Ms. Polli Kinsey
Recommended Motion(s):
Motion to approve the retirement of Ms. Polli Kinsey and to thank her for her 18 years of service to the school district Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.G. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Staff Resignations
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VI.H. Discuss, Consider, and Take All Necessary Action in Regard to Employment of Ms. Amanda Reilly as Elementary Teacher
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VI.I. Discuss, Consider, and Take All Necessary Action in Regard to Employment of Ms. Amanda Anderson as Elementary Teacher
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VI.J. Discuss, Consider, and Take All Necessary Action in Regard to Employment of Mr. Brandon Stuart as Elementary Special Education Teacher
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VI.K. Discuss, Consider, and Take All Necessary Action in Regard to Fundraising
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VI.L. Discuss, Consider, and Take All Necessary Action to Establish Salaries for Elementary Principal, Secondary Principal, Director of Activities, Assessment & Curriculum, and Director of Special Education for the 2016-2017 school term
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VII. Discussion Items
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VIII. Reports
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VIII.A. Board Members
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VIII.B. Principals and District Administrators
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VIII.C. Superintendent
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IX. Set Next Meeting Date
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X. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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