February 13, 2019 at 12:00 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Notification of Open Meetings Law
|
|
4. Pledge of Allegiance
|
|
5. Guest Comments
|
|
6. Correspondence/Announcements
|
|
6.1. Budget and Finance Workshop-North Platte-February 20th-5:00 pm
|
|
6.2. No School-February 18th
|
|
7. Reports and Discussion
|
|
7.1. Superintendent Search
|
|
7.2. Superintendent Report
|
|
7.3. Administrators Report
|
|
7.4. Mulit-purpose gymnasium lighting bid
|
|
7.5. Skidsteer lease discussion
|
|
7.6. Superintendent Evaluation
|
|
7.7. Financial Report
|
|
8. 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.
|
|
8.1. Consider Minutes from Previous Meeting
|
|
8.2. Consider Disbursements and Expenses
|
|
9. Action Items
|
|
9.1. Approve the Master Agreement with the Maxwell Education Association for the 2019-2020 school year
Recommended Motion(s):
to approve the Master Agreement with the Maxwell Education Association for the 2019-2020 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.2. Approve the ESU #16 contracts for the 2019-2020 school year
Recommended Motion(s):
to approve ESU #16 contracts for the 2019-2020 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.3. Approve contract with Dr. Luke McConnell for school psychology, teacher consultant, and training services for the 2019-2020 school year
Recommended Motion(s):
to approve contract with Dr. Luke McConnell for school psychology, teacher consultant, and training services for the 2019-2020 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.4. Approve bid from Titan Machinery for the lease of a Bobcat skidsteer for $3,750
Recommended Motion(s):
to approve bid from Titan Machinery for the lease of a Bobcat skidsteer for $3,750 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.5. Approve district enrollment cutoff for option enrollment purposes at 300 students for the 2018-2019 school year
Recommended Motion(s):
to approve district enrollment cutoff for option enrollment purposes at 300 students for the 2018-2019 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.6. Approve class size limits for option enrollment as discussed K-3--18 students, 4-6--22 students and 7-12--28 students
Recommended Motion(s):
to approve class size limits for option enrollment as discussed K-3--18 students, 4-6--22 students and 7-12--30 students Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.7. Approve the teaching contract for Annie Seaman for the 2019-2020 school year
|
|
10. 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.
|
|
11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|