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