September 10, 2018 at 7:00 PM - Board of Education Meeting Agenda
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Routine Business
Rationale:
NOTICE: As stated in state statue, a current copy of the Open Meetings Act is posted on the east wall of this meeting room. The meeting was duly advertised in the designated newspaper and all board member were served notice of the meeting.
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Call Meeting to Order
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ROLL CALL
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Excuse Absent Board Member(s)
Recommended Motion(s):
Motion by Board Member #1 to excuse absent board members ___________,______________, and _____________ Seconded by Board Member #2 Motion carried. |
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Approval of Agenda
Recommended Motion(s):
Motion by Board Member #1 that the Agenda be approved as presented Seconded by Board Member #2 Motion carried. |
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Regular Meeting Agenda
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Public Participation (MAXIMUM OF 30 MINUTES ALLOTTED FOR THIS PORTION)
Rationale:
This is the portion of the meeting when visitors to the meeting may speak to any item.
INSTRUCTIONS FOR THOSE WHO WISH TO SPEAK DURING PUBLIC PARTICIPATION: Getting Started: When you have been recognized by the Board President to speak, please stand and state your name to the Board of Education. Time Limit: You may speak only one time and must limit comments to 3 minutes or less. Personnel or Student Topic: If you are planning to speak about personnel or student matter involving an individual, please understand that our policies require that such concerns initially be directed to the administration for consideration. Board members will generally not respond to any questions you ask or comments you make about individual staff members or students. You are cautioned that slanderous comments are not protected just because they are made at Board meetings. General Rules: Please remember that this is a public meeting for the conduct of the business of the Board of Education. Comments from within the audience while others are speaking or Board members are speaking will not be tolerated. Offensive language, personal attacks, and hostile conduct will not be tolerated. No Action by the Board: Any item not on the agenda will not be acted upon by the Board of Education at this meeting. |
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Correspondence
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Approval of Minutes
Recommended Motion(s):
Motion by Board Member #1 to approve the minutes of _______ Seconded by Board Member #2 Motion carried.
Attachments:
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Payment of Claims and Financial Reports
Recommended Motion(s):
Motion by Board Member #1 Motion to approve claims for August be approved as presented in the amount of $ 809,584.67 Seconded by Board Member #2 Motion carried.
Attachments:
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Delete Policy 505.04-Expulsion of Students
Rationale:
This policy was merged with Policy 505.03--Suspension and Expulsion of Students which we approved last month.
Recommended Motion(s):
Motion by Board Member #1 Motion to Delete Policy 505.04-Expulsion of students Seconded by Board Member #2 Motion carried. |
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Local Substitute Approval
Recommended Motion(s):
Motion by Board Member #1 Motion to approve the use of Substitute Teachers with a Local Substitute Certificate Seconded by Board Member #2 Motion carried. |
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Approve 2018-2019 Budget
Recommended Motion(s):
Motion by Board Member #1 Motion to approve the 2018-2019 Budget as presented Seconded by Board Member #2 Motion carried.
Attachments:
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2018-2019 Tax Levy Request
Recommended Motion(s):
Motion by Board Member #1 Motion to approve 2018-2019 Property Tax Request Resolution as read Seconded by Board Member #2 Motion carried.
Attachments:
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1:1 Computer Iniative
Rationale:
We will utilize the REAP grant to pay for these.
Recommended Motion(s):
Motion by Board Member #1 Motion to approve the purchase of 60 Chromebooks for use by the 9 and 10 grade at a cost of $26,199.71 (60 x $436.66) Seconded by Board Member #2 Motion carried. |
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2018-2019 Coaches and Sponsors
Recommended Motion(s):
Motion by Board Member #1 Motion to approve the list of coaches and sponsors for the 2018-2019 school year. Seconded by Board Member #2 Motion carried.
Attachments:
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Discussion/Possible Action Items
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2018 2019 Bus List
Attachments:
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NEBRASKA EDUCATION PARTNERS COLLABORATE
ON HUMAN DIGNITY STATEMENT
Attachments:
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2017-2018 Auditors
Rationale:
Auditors were here September 5 to start the process of the 2017-2018 audit. Gardner, Loutzenhiser and Ryan, PC
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Administration Reports
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Superintendent Report
Rationale:
Effective instruction PD--ESU team will be here four times this year to start work on the effective instruction process--10/24; 11/16; 1/25; 3/13
NASB Conference--Omaha--November 15 and 16 (11/14 travel day) |
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Report from Board Committee
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Items For Next Board Meeting
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Adjournment
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