January 19, 2015 at 7:00 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. Reorganization of Board of Education                 | 
| 
                    
                                        6. Recognition of Board Service                 | 
| 
                    
                                        7. Nomination and Election of Board of Education President                 | 
| 
                    
                                        8. Nomination and Election of Board of Education Vice-President                 | 
| 
                    
                                        9. Nomination and Election of Board of Education Secretary                 | 
| 
                    
                                        10. Nomination and Election of Board of Education Treasurer                 | 
| 
                    
                                        11. Guest Comments                 | 
| 
                    
                                        12. Correspondence/Announcements                 | 
| 
                    
                                        12.1. January 25-26--Legislative issues conference-Lincoln                 | 
| 
                    
                                        12.2. January 26-30--School board recognition week                 | 
| 
                    
                                        12.3. January 28--No School-MPS will be hosting FCCLA STAR                 | 
| 
                    
                                        12.4. February 3-4--Education Forum-Kearney                 | 
| 
                    
                                        12.5. February 12-13--Mr. Rhodes will be lead evaluator for Creek Valley's accreditation review                 | 
| 
                    
                                        12.6. MPS Recognition                 | 
| 
                    
                                        13. Reports and Discussion                 | 
| 
                    
                                        13.1. Title I Report                 | 
| 
                    
                                        13.2. 1st Grade presentation                 | 
| 
                    
                                        13.3. Senior presentation                 | 
| 
                    
                                        13.4. Principal's Report                 | 
| 
                    
                                        13.5. 2015-2016 Calendar discussion                 | 
| 
                    
                                        13.6. Option Enrollment advertising for 2015                 | 
| 
                    
                                        13.7. Review of Maxwell school board policy sections 100 and 200                 | 
| 
                    
                                        13.8. Facility Update                 | 
| 
                    
                                        13.9. Financial Report                 | 
| 
                    
                                        14. 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.     | 
| 
                    
                                        14.1. Consider Minutes from Previous Meeting                 | 
| 
                    
                                        14.2. Consider Disbursements and Expenses                 | 
| 
                    
                                        15. Action Items                 | 
| 
                    
                                        15.1. Appoint Mr. Rhodes, Superintendent, as district's Non-discrimination Compliance Coordinator                 | 
| 
                    
                                        15.2. Approve the authorization of $2,800 for local advertising purposes                 | 
| 
                    
                                        15.3. Approve Turnbull's Landscaping bid of $15,210 for improvements and upkeep of football facility                 | 
| 
                    
                                        15.4. Accept the resignation of Jean Fidler effective at the end of the 2014-2015 school year                 | 
| 
                    
                                        16. 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.     | 
| 
                    
                                        17. Adjournment                 
        Recommended Motion(s): 
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.     |