April 11, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
The meeting was called to order at 7:33 p.m.
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2. Open Meetings Act Posting
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Approval of minutes of previous meetings
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3.2. Approval of Claims/Payment of Bills and Payroll
Attachments:
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3.3. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)
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3.3.1. Presentation, discussion and or official action to accept Leslie McIntosh’s voluntary resignation.
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3.3.2. Presentation, discussion and or official action to accept Jessica Cerny’s voluntary resignation.
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3.3.3. Presentation, discussion and or official action to ratify a teaching contract for Taytum Barbur.
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3.3.4. Presentation, discussion and or official action to ratify a teaching contract for Jillian Kepler.
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3.4. Financial Report
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4. Public Comment
Discussion:
Mr. Ken Malone provided information on the recent FFA state convention. Mr. Malone provided results of the convention. Those results were available on the school twitter feed and the mobile application. The convention included five state degrees and four applications for American degrees in the fall. Mr. Malone invited the Board to the upcoming FFA banquet and discussed the results of the FFA blood drive which will provide a scholarship for a senior. The Board congratulated Mr. Malone and the FFA students.
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5. Administrative Reports
Discussion:
Building administrators provided information for the Board of Education.
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5.1. Superintendent Report
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5.2. High School Principal
Discussion:
Mr. Bottrell asked for volunteers to hand out diplomas at graduation. Mrs. Calfee and Mrs. Steward volunteered to represent the Board at graduation.
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5.3. Elementary Principal
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6. Discussion Items- Committee Reports
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7. Action Items
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7.1. Presentation, discussion and or official action to adopt the ESU 4 Core Services Resolution authorizing the Superintendent to act as the Board’s representative in matters dealing with the provisions of Core Services provided by ESU 4.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Superintendent Hanger provided information regarding core services.
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7.2. Presentation, discussion and or official action to approve the Special Education Service Agreement with ESU 4.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Superintendent Hanger reviewed special education funding sources for the BOE.
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7.3. Presentation, discussion and or official action with regard to the general contract with Rogge General Contractors, Inc., for the construction of additions and renovations to the Bennet Elementary School building, located Bennet, Nebraska, in the form of AIA A101 – Standard Form of Agreement Between Owner and Contractor (as modified), and the AIA A201 – General Conditions of Contract (as modified), and exhibits incorporated therein by reference.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Doug Church reported information from the Building Committee and his findings were favorable. Doug reminded the Board that weather will be a factor in the overall timetable of construction.
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8. Closed Session
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9. Board of Education Development
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10. Topics for Next Month’s Agenda
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11. Adjournment
Discussion:
The meeting was duly adjourned at 8:17 p.m. April 11, 2016.
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