May 11, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Meeting Called to order by President Maahs at 7:01 p.m.
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2. Open Meetings Act Posting
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3. Staff and Student Presentations
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3.1. Presentation by Grade 1 staff.
Discussion:
Mrs. Hall and Mrs. Dowding presented information about First Grade iPad project with QR Codes, spelling practice and other projects as well as the successful grant writing that took place to help make the project happen. Mrs. Hall and Mrs. Dowding presented at the NETA conference. The project will continue to use iPands in center activities, work with timelines, weather with QR codes and applications at opening wall time.
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Approval of minutes of previous meetings
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4.2. Approval of Claims/Payment of Bills and Payroll
Attachments:
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4.3. Certificated Hire(s)/Reassignment(s)/Resignation(s)
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4.3.1. Ratify teaching contract for Jon Davenport.
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4.3.2. Accept Curt Thomas's voluntary resignation.
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4.4. Financial Report
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5. Public Comment
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6. Administrative Reports
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6.1. Superintendent Report
Attachments:
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6.2. High School Principal
Attachments:
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6.3. Elementary Principal
Attachments:
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7. Discussion Items- Committee Reports
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7.1. Clark Enersen
Discussion:
Jeff Chadwick from Clark Enersen presented information regarding the potential costs for a football field and track on the property north of the school as compared to property west of the school. Brandon Desh offered information related to the potential needs for alleviating the drop in elevation to the west.
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8. Action Items
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8.1. Presentation, discussion and or official action to Revise BOE Policy 204.01 Regular Meetings.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.2. Presentation, discussion and or official action to Revise BOE Policy 204.07 Meeting Notice.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Closed Session
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10. Board of Education Development
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10.1. Open Meetings Work Shop Lincoln 6:30 p.m. Cornhusker Marriott.
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10.2. School Law update June 5 Kearney at 8:00 a.m.
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11. Topics for Next Month’s Agenda
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11.1. Handbook revision, Statistical Summary
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12. Adjournment
Discussion:
The meeting was duly adjourned at 9:09 p.m. May 11, 2015.
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