February 15, 2017 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Open the meeting
|
|
1.1. Call to Order and Roll Call
|
|
1.2. Open Meetings Act
|
|
1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2. Approve the minutes of the previous meetings
Recommended Motion(s):
Approve the minutes of the previous meetings Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Approve the General Fund Claims
Recommended Motion(s):
Approve the February 2017 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6. Public Comment
|
|
7. Administrator Reports
|
|
8. New Business
|
|
8.1. Presentation by Sutton Education Association President, Kim McElfresh.
|
|
8.2. Presentation by Bobbie Itzen, Transportation Director, annual review of transportation routes and procedures.
|
|
8.3. Presentation, discussion, and/or official action to approve Ziemba Roof Co., bid of $47,414.00, replacing 3 roof sections on the Elementary building.
Recommended Motion(s):
Ziemba Roof Co., bid of $47,414.00, replacing 3 roof sections on the Elementary building Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.4. Presentation, discussion, and/or official action to approve preferred Ag Welding Shop, welding hoods/blower/installation bid.
|
|
8.5. Presentation, discussion, and/or official action to approve the Black Hills Commercial Choice Gas Program, Constellation supplier, contract for two-years at a fixed .618/therm rate.
Recommended Motion(s):
The Black Hills commercial choice gas program, Constellation supplier, contract for two-years at a fixed .618/therm rate Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.6. Presentation, discussion, and/or official action to approve the Occupational/Physical Therapy Services Contract for 2017-2018.
Recommended Motion(s):
Approve Grand Island Physical Therapy Occupational/Physical Therapy services contract for 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.7. Discussion on 2017-2018 projected Enrollment/Course Enrollment, Elementary and Secondary.
|
|
8.8. Personnel
|
|
8.8.1. Staff Resignation - Shawna Hanson
Recommended Motion(s):
Approve Shawna Hanson, Language Arts Teacher, letter of resignation effective at the conclusion of the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.8.2. Staff Resignation - Tessa Parrish
Recommended Motion(s):
Approve Tessa Parrish, 2nd Grade Teacher, letter of resignation effective at the conclusion of the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.8.3. Staff Resignation - Jeanette Althouse
Recommended Motion(s):
Approve Jeanette Althouse, 5th Grade Teacher, letter of resignation effective at the conclusion of the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.8.4. Staff Resignation - Mary Wolzen
Recommended Motion(s):
Approve Mary Wolzen, para-educator, letter of resignation effective at the conclusion of the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Adjourn Meeting
Recommended Motion(s):
Adjourn the meeting at ______ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|