February 17, 2020 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Policy Review
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4.3. Administrative Reports
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4.3.1. Elementary Principal
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4.3.2. Director of Student Services
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4.3.3. Asst. Principal/Athletic Director
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4.3.4. Middle School Principal
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4.3.5. Director of Learning
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4.3.6. High School Principal
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4.3.7. Superintendent
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4.4. Communications
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4.5. Audience Comments
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4.6. Board Committee Reports
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5. Action Items
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5.1. Facility Projects update
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5.2. K-8 Math Curriculm
Recommended Motion(s):
Approve the purchase of GoMath curriculum at a cost not to exceed $61,500. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the purchase of Eureka curriculum at a cost not to exceed $48,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Head Start/SPED Van Purchase
Recommended Motion(s):
Approve the purchase of a Kia Sedona from Kia of Lincoln for a price not to exceed $25,467. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. 2020-21 School Calendar
Recommended Motion(s):
Approve the 2020-21 School Calendar, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Personnel-resignations/hiring's
Recommended Motion(s):
Accept the letter of resignation from Sam Jacobson, effective at the conclusion of the 2019-20 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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