Public Meeting Minutes: April 13, 2015 at 6:00 PM - Board of Education Regular Meeting

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April 13, 2015 at 6:00 PM - Board of Education Regular Meeting Minutes

April 13, 2015 at 6:00 PM - Board of Education Regular Meeting
1. Call to Order and Notice of Open Meetings Act
Agenda Item Type:  Procedural Item
2. Roll Call
Agenda Item Type:  Procedural Item
3. Public Items of Discussion
Agenda Item Type:  Information Item
4. Consent Agenda
Agenda Item Type:  Consent Agenda
4.A. Verification of publication and notice
Agenda Item Type:  Consent Item
4.B. Approval of Agenda
Agenda Item Type:  Consent Item
4.C. Approval of Minutes
Agenda Item Type:  Consent Item
4.D. Excusing a board members absent from this meeting
Agenda Item Type:  Consent Item
4.E. Payment of bills
Agenda Item Type:  Consent Item
5. Business Meeting
Agenda Item Type:  Information Item
Rationale:  Discuss, consider and take all necessary action regarding:
5.A. Financial Report
Agenda Item Type:  Action Item
Action(s):
Motion to approve Passed with a motion by Brad Baney and a second by Kent Lorens.
  • Brad Baney: Yea
  • Mike Blecha: Yea
  • Jason Frederick: Yea
  • Amy Haines: Absent
  • Kevin League: Yea
  • Kent Lorens: Yea
  • Mr. Mike Lutz: Yea
  • Sandy Noffsinger: Absent
  • Shad Stamm: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5.B. Financial Report
Agenda Item Type:  Action Item
Action(s):
Motion to approve Passed with a motion by Kent Lorens and a second by Shad Stamm.
  • Brad Baney: Yea
  • Mike Blecha: Yea
  • Jason Frederick: Yea
  • Amy Haines: Absent
  • Kevin League: Yea
  • Kent Lorens: Yea
  • Mr. Mike Lutz: Yea
  • Sandy Noffsinger: Absent
  • Shad Stamm: Yea
No Action(s) have been added to this Agenda Item.
5.C. Approve track resurface proposals
Agenda Item Type:  Action Item
5.D. Approve proposals for Benkelman Elementary HVAC
Agenda Item Type:  Action Item
5.E. Lawn care agreement
Agenda Item Type:  Action Item
5.F. Teacher resignation
Agenda Item Type:  Action Item
5.G. Principal resignation
Agenda Item Type:  Action Item
5.H. Approve new teacher contract
Agenda Item Type:  Action Item
5.I. Approve new principal contract
Agenda Item Type:  Action Item
5.J. Approve boards goals
Agenda Item Type:  Action Item
5.K. Legal counsel update
Agenda Item Type:  Action Item
5.L. Negotiation software
Agenda Item Type:  Action Item
5.M. Item 1
Agenda Item Type:  Action Item
5.N. e-Meeting software
Agenda Item Type:  Action Item
5.O. Teacher contract renewal
Agenda Item Type:  Action Item
5.P. Administrative negotiations
Agenda Item Type:  Action Item
5.Q. Instructional staffing 2015-2016
Agenda Item Type:  Action Item
5.R. Item 2
Agenda Item Type:  Action Item
5.S. Item 3
Agenda Item Type:  Action Item
6. Reports and discussion items
Agenda Item Type:  Information Item
6.A. Technology Report
Agenda Item Type:  Information Item
Attachments:
6.B. Elementary principal report
Agenda Item Type:  Information Item
Attachments:
6.C. Secondary principal report
Agenda Item Type:  Information Item
6.D. Superintendent report
Agenda Item Type:  Information Item
6.E. Transportation report
Agenda Item Type:  Information Item
Attachments:
6.F. Board Items
Agenda Item Type:  Information Item
6.G. Legislation
Agenda Item Type:  Information Item
6.H. Report Item #1
Agenda Item Type:  Information Item
6.I. Report Item #2
Agenda Item Type:  Information Item
6.J. Report Item #3
Agenda Item Type:  Information Item
6.K. Report Item #4
Agenda Item Type:  Information Item
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