February 10, 2015 at 6:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Approval of Agenda

III. Approval of Minutes

IV. Approval of Financial Report

V. Public Comment

VI. Reports

VI.1. Activity Director

VI.2. Principals

VI.3. Student Board Member

VI.4. Superintendent

VII. Action Items

VII.1. Approve the changes to policies CBA, CBB, CBC, CBD, CBE and JJC. 2nd Reading on all policies

VII.2. Resignations

VII.2.a. Virginia Ortiz-Harford - ELL and HAL Teacher - Effective at the end of the current contract

VII.2.b. Loraine Vires - Library Media Specialist - Effective at the end of the current contract

VII.2.c. Bruce Vires - Math Teacher - Effective at the end of the current contract

VII.2.d. Jo Anne Pursley - 3rd grade - Effective at the end of the current contract

VII.2.e. Tom Hansen - ELL Teacher - Effective at the end of the current contract

VII.2.f. Melissa Wallin - 3rd grade - Effective at the end of the current contract

VII.3. Approve the following certified staff for the Early Resignation Program

VII.3.a. Virginia Ortiz-Harford

VII.3.b. Loraine Vires

VII.3.c. Tom Hansen

VII.3.d. Jo Anne Pursley

VII.3.e. Bruce Vires

VII.3.f. Melissa Wallin

VII.4. Executive Session to discuss personnel

VII.4.a. Employment and setting of salaries for principals for the 2015-2016 school year

VII.5. Approve the calendar for the 2015-2016 school year.

VII.6. Approve Roofing Proposal from Heartland Roofing to replace the center main section in the amount of $313,000

VII.7. Approve the contract with Joey Lefdal for Superintendent

VII.8. Approve the purchase of a new route bus from the low bidder, Nebraska/Central equipment, in the amount of $75,150.

VIII. Discussion Items

VIII.1. Team Teaching Classes

VIII.2. Board Committees

VIII.3. Board Policy KI - Sportsmanship - 1st Reading

IX. Adjourn