February 19, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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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.
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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.
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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.
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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.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the February 2018 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation by Bobbie Itzen, Transportation Director, annual review of transportation routes and procedures.
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8.2. Presentation, discussion, and/or official action to approve Resolution, Principles of Nebraskans United for Property Tax Reform and Education and Urging the Nebraska Legislature and the Governor to Reduce Nebraska's Reliance on Property Taxes for Funding K-12 Education.
Recommended Motion(s):
Approve Resolution, Principles of Nebraskans United for Property Tax Reform and Education and Urging the Nebraska Legislature and the Governor to Reduce Nebraska's Reliance on Property Taxes for Funding K-12 Education. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Presentation, discussion, and/or official action to approve Ziemba Roof Co., bid of $35,131.00, replacing 2 roof sections on the Elementary building.
Recommended Motion(s):
Approve Ziemba Roof Co., bid of $35,131, replacing 2 roof sections on the Elementary building Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Presentation, discussion, and/or official action to approve the Occupational/Physical Therapy Services Contract for 2018-2019 or through 2021.
Recommended Motion(s):
Approve Grand Island Physical Therapy Occupational/Physical Therapy services contract for 2018-2019 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Discussion on School Safety and Security.
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8.6. Discussion on 2018-2019 projected Enrollment/Course Enrollment, Elementary and Secondary.
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8.7. Personnel
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8.7.1. Staff Resignation - Ana Baquedano
Recommended Motion(s):
Approve Ana Baquedano, Spanish Teacher, letter of resignation effective at the conclusion of the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7.2. Staff Resignation - Monica Smith
Recommended Motion(s):
Approve Monica Smith, Special Education Teacher, letter of resignation effective at the conclusion of the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7.3. Staff Resignation - Jordan Engle
Recommended Motion(s):
Approve Jordan Engle, 7-12 Math Teacher, letter of resignation effective at the conclusion of the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7.4. Staff Resignation - Jenna Engle
Recommended Motion(s):
Approve Jenna Engle, elementary teacher, letter of resignation effective at the conclusion of the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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