Public Meeting Minutes: February 11, 2019 at 6:00 PM - Board of Education Regular Meeting

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February 11, 2019 at 6:00 PM - Board of Education Regular Meeting Minutes

February 11, 2019 at 6:00 PM - Board of Education Regular Meeting
1. Call to Order
2. Public Comment
3. Consent Agenda
Action(s):
Motion to approve the Consent Agenda. This motion, made by Ken Carpenter and seconded by Justin Glanzer, Passed.
No Action(s) have been added to this Agenda Item.
3.a. Consider Minutes from January 14 and January 28 meetings
Attachments:
3.b. Consider Financial Reports
Attachments:
3.c. Consider Expenditures and Claims for Payment
Attachments:
3.d. Consider 2019 Board Committees - added 2/7/19
4. Reports
4.a. Board Committees
4.b. Principals
Attachments:
4.c. Superintendent
Attachments:
4.d. Other
5. Policy Review and Updates
6. Action Items
6.a. Consider, Discuss, and Take Action on Certified Staff Resignation
Action(s):
Motion to approve with regret the resignation of Morgan Wheeler effective at the end of the 2018-19 school year. This motion, made by Craig Grams and seconded by Kevin Raun, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
6.b. Consider, Discuss, and Take Action on ESU #11 2019-20 Master Services Agreement
Action(s):
Motion to approve the ESU #11 2019-20 Master Services Agreement. This motion, made by Justin Glanzer and seconded by Richard Jacobsen, Passed.
No Action(s) have been added to this Agenda Item.
6.c. Consider, Discuss, and Take Action on ESU #10 2019-20 SPED Contract
Action(s):
Motion to approve the ESU #10 2019-20 SPED Contract. This motion, made by Craig Grams and seconded by Ken Carpenter, Passed.
No Action(s) have been added to this Agenda Item.
6.d. Consider, Discuss, and Take Action on Membership in Nebraska Association of School Boards - added 2/7/19
Action(s):
Motion to approve membership in Nebraska Association of School Boards. This motion, made by Rusty Rhynalds and seconded by Justin Glanzer, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
7. Additional Information
8. Next Meeting
9. Adjournment
Action(s):
Motion to adjourn the meeting at 6:27 p.m. This motion, made by Craig Grams and seconded by Justin Glanzer, Passed.
No Action(s) have been added to this Agenda Item.
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