February 16, 2015 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. Correspondence/Announcements
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6.1. NRCSA Spring conference
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6.2. Back to the Basics of School law
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6.3. MPS Recognition
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6.4. Addition of Emergency Action item
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7. Reports and Discussion
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7.1. Senior Presentation
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7.2. Teacher Presentation
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7.3. Danielson Frameworks
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7.4. 2015-2016 School Calendar
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7.5. NCSA/NASB Education Forum Report
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7.6. Enrollment Advertising
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7.7. Legislative Update
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7.8. 2015-2016 ESU #16 contracts
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7.9. Review of Maxwell school board policy section 300
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7.10. Facility Update
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7.11. Board committee assginments
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7.12. Financial Report
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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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9. Action Items
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9.1. Re-affirm Maxwell board policy sections 100 and 200 with corrections
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9.2. Approve 2015-2016 ESU #16 contracts and consortium agreements
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9.3. Appoint Board Committees as presented
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9.4. Approve Hazen Sprinkler bid for $7,325
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9.5. Approve Monday May 11th as the last day for the senior class of 2015
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9.6. Approve the teacher contract for Patience Buck for the 2015-2016 school year.
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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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