March 16, 2017 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. CALL THE MEETING TO ORDER - ROLL CALL
Attachments:
()
|
|
I.A. A Copy of the Opens Meeting Act is posted on the south wall of the meeting room.
|
|
I.B. Excuse Absent Board Members
|
|
II. PUBLIC COMMENT ON AGENDA ITEMS
|
|
III. BUSINESS AFFAIRS - CONSENT AGENDA
|
|
III.A. Approve minutes of the February regular board meeting
|
|
III.B. Treasurer Report
|
|
III.C. Outstanding Payables
Attachments:
()
|
|
IV. ACTION ITEMS
|
|
IV.A. Appoint Dr. Vern Fisher as Interim Superintendent through the completion of the 2016-2017 school year
|
|
IV.B. Rescind the Principals' authority to act as the Superintendent's Designee.
|
|
IV.C. 16-17 Calendar Changes - Consider the administration's recommendation to hold 10:00 a.m. starts on March 20, April 3, April 18 and May 1 for the purpose of holding professional development.
|
|
IV.D. Personnel
|
|
IV.D.1. Consider and act upon issues relating to retention of legal counsel to assist it in administering the personnel hearing requested by Carol Rempp
|
|
IV.D.2. Consider and act upon issues relating to retention of legal counsel to assist it in administering the personnel hearing requested by Cindy Beacom and the personnel hearing requested by Jessica Ward
|
|
IV.E. 17-18 Principal Contracts
|
|
IV.E.1. Secondary Principal-Tony Hoffman
|
|
IV.E.2. Elementary Principal-Cindy Nagel
|
|
IV.F. Authorize the Administration to secure the services of Baker & Rastovski School Services to conduct the Superintendent search with Bob Uhing serving as the lead liaison for the school district
|
|
V. REPORTS
|
|
V.A. Superintendent
|
|
V.A.1. Progress Plan Update
|
|
V.A.2. Principal
|
|
V.B. Committee Reports
|
|
V.B.1. Negotiations Update
|
|
VI. DISCUSSION ITEMS
|
|
VI.A. 2017-2018 School Calendar
|
|
VI.B. 16-17 Safety Audit Report
|
|
VI.C. Building Projects
|
|
VI.D. 2016 Impact Aid Adjustment Received
|
|
VI.E. Truancy Officer job description
|
|
VII. COMING EVENTS
|
|
VII.A. NAFIS - Washington DC- March 12-15
|
|
VII.B. NASB - Back to Basics of School Law - Norfolk NE - March 16 at 5:15 PM
|
|
VII.C. NRCSA - Kearney NE - March 23-24
|
|
VII.D. NSBA - Denver CO - March 25-27 - Nebraska Reception - March 25 4PM at Henry's 16th St Tavern
|
|
VII.E. April Regular Board Meeting - April 11
|
|
VII.F. Spring Break - April 14-17
|
|
VIII. ADJOURN
|
