April 21, 2014 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. Pledge of Allegiance
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4. Notification of Open Meetings Law
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5. Guest Comments
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6. Correspondence/Announcements
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6.1. Student Recognition-Inter-High day
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6.2. School Law Seminar--June 5th and 6th in Kearney
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6.3. Grand Island High School external visit--April 29th, 30th, and May 1st
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7. Reports and Discussion
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7.1. Technology presentation
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7.2. Financial Reports
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7.3. 2nd reading of School Board policy 0503.09
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7.4. Administrative salaries for 2014-2015
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7.5. AdvancEd readiness visit
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7.6. Jorgensons' Lawn Care Bid
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7.7. 2014-2015 State Aid certification
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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.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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8.3. Accept the resignation of Judy Vincent effective at the end of the 2013-2014 school year
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8.4. Approve the Certified contract for Joni Keith for the 2014-2015 school year
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8.5. Approve the Certified contract for Roxie Heessel for the 2014-2015 school year
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9. Action Items
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9.1. Approve the allocation of $30,000 for student technology from the 2013-2014 fiscal budget
Recommended Motion(s):
Motion to approve $30,000 for student technology. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Adopt School Board policy 0503.09
Recommended Motion(s):
Motion to adopt School Board policy 0503.09 as read. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Approve administrative salaries for the 2014-2015 school year
Recommended Motion(s):
Approve the administrative salaries for the 2014-2015 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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11. 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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