September 16, 2015 at 6:00 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. Parent-Teacher conferences-September 24-25
|
|
6.2. NASB Area membership meeting-North Platte, September 30
|
|
6.3. State Education Conference-La Vista--November 19-20
|
|
7. Reports and Discussion
|
|
7.1. Professional Learning report
|
|
7.2. Facility Update
|
|
7.3. Transportation report
|
|
7.4. Review Maxwell board policy section 1000
|
|
7.5. Financial Report
|
|
7.6. First reading of Maxwell board policy 706.01 Purchasing Procedure
|
|
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. Re-affirm Maxwell board policy section 900
|
|
9.2. Set Final Tax request for the 2015-2016 school year
|
|
9.3. Approve the 2015-2016 proposed budget
|
|
9.4. Recognize the Maxwell Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2017-2018 school year
|
|
9.5. Approve bid from Consolidated Telephone for new phone system for $3,837.18
|
|
9.6. Approve the para-educator contracts for Tiffany Hoover and Kayli Lewis
|
|
9.7. Approve the lease-purchase of a 2000 Van Hool Bus
|
|
9.8. Approve the lease-purchase of a 2009 Chevy 3500 bus
|
|
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.
|