Public Meeting Minutes: February 13, 2017 at 5:00 PM - Board of Education Regular Meeting

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February 13, 2017 at 5:00 PM - Board of Education Regular Meeting Minutes

February 13, 2017 at 5:00 PM - Board of Education Regular Meeting
1. Roll Call
2. Minutes
Action(s):
Motion to approve the minutes from the January 9 and February 2 meetings Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
3. Public Comment
4. Financial Reports – Action Items
4.a. Consider Financial Reports
Action(s):
Motion to approve the Financial Reports as presented Passed with a motion by Kevin Raun and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
5. Old Business – Action Items
5.a. Consider Bills – General Fund
Action(s):
Motion to approve the consideration of bills from the General Fund Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Discussion Only
6.a. Report from Superintendent
Attachments:
6.b. Reports from Administrators
Attachments:
7. New Business
7.a. Consider, Discuss, and Take Action on Membership in Nebraska Association of School Boards
Action(s):
Motion to approve membership in Nebraska Association of School Boards Passed with a motion by Justin Glanzer and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
Attachments:
7.b. Consider, Discuss, and Take Action of ESU #11 2017-18 Master Services Agreement
Action(s):
Motion to approve ESU #11 2017-18 Master Services Agreement Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
7.c. Consider, Discuss, and Take Action on ESU #10 2017-18 SPED Contract
Action(s):
Motion to approve ESU #10 2017-18 SPED Contract Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
7.d. Consider, Discuss, and Take Action on Certified Contract for Short-Term Replacement -- added 2/10/17
Action(s):
Motion to approve a short-term replacement certified contract for Donna Binderup Passed with a motion by Rusty Rhynalds and a second by Craig Grams.
No Action(s) have been added to this Agenda Item.
7.e. Consider, Discuss, and Take Action on Certified Contract Amendment to Full-Time Status -- added 2/10/17
Action(s):
Motion to amend certified teacher contract to full-time status for Liz Bloomfield beginning March 6 Passed with a motion by Justin Glanzer and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
8. Additional Information
9. Adjournment
Action(s):
At 5:16 pm, motion to adjourn the meeting Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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