April 15, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Meeting was called to order at 7:00pm.
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Minutes
Attachments:
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6.2. Treasurers Report
Attachments:
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7. Student Representative Report
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8. Administrative Reports
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8.1. Athletic Director/Activities Director Report
Attachments:
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8.2. Elementary Principals Report
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8.3. Secondary Principals Report
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8.4. Superintendents Report
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8.4.1. Legislative Update
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9. District Reports
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9.1. Technology Report
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9.2. Maintenance/Facilities/Transportation Report
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9.3. Board/Committee Report
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10. Discussion Items
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10.1. North Swale and Village of Shelby Water Study
Attachments:
()
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10.2. OT and PT Contracted Services
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10.3. English Learner Language and Limited English Proficiency Program Evaluation
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10.4. Board Professional Membership (NASB/NRCSA)
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Action Items
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11.1. Discuss and take all necessary action on ESU 7 Core Services Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11.2. Discuss and take all necessary action on staff resignations
Rationale:
Caitlin Olcott - Elementary Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Discuss and take all necessary action on new certified staff
Rationale:
Jennifer Topil - Elementary Teacher
Cody Bobolz - Secondary Principal
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Discuss and take all necessary action on mid-term graduation requests for 2019-2020
Action(s):
No Action(s) have been added to this Agenda Item.
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11.5. Discuss and take all necessary action on BD Construction invoice
Discussion:
Action item was tabled.
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11.6. Discuss and take all necessary action on K-12 Curriculum changes
Action(s):
No Action(s) have been added to this Agenda Item.
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11.7. Discuss and take all necessary action on Stage Curtain Bids
Rationale:
Omaha Stage Company $26,495 for curtains and installation
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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12. Set Dates
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13. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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14. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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