February 15, 2016 at 7:00 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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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Interviews and selection of Patron to fill School Board Vacancy
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7. Installation of New Board member
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8. Correspondence/Announcements
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8.1. NCSA/NASB Education Forum--February 23-24, Kearney
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8.2. NRCSA Spring conference--March 17-18, Kearney
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9. Reports and Discussion
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9.1. Recommendation by community group on project scope and cost of District facility improvements for the consideration of a potential bond election
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9.2. Set special meeting date
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9.3. Maxwell Public Schools website presentation
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9.4. MEA proposal to ratify Appendix C of the 2016-2017 negotiated agreement
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9.5. Classified staff proposal
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9.6. Western Nebraska Administrator report
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9.7. 2016-2017 ESU #16 contracts
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9.8. Danielson Teacher Evaluaiont Handbook presentation
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9.9. Legislative Update
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9.10. Financial Report
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10. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.1. Consider Minutes from Previous Meeting
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10.2. Consider Disbursements and Expenses
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11. Action Items
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11.1. Approve 2016-2017 ESU #16 contracts and consortium agreements
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11.2. Approve the Danielson teacher evaluation handbook for the 2016-2017 school year
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12. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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