November 11, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call - Open Meeting Law
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2. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse absent board members, Dawn Standage & Misti Fiddelke Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. The Pledge of Allegiance
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4. Recitation of School Mission Statement:
Preparing Students Today to Succeed Tomorrow: Family-Community-School
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5. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Financial Report
Recommended Motion(s):
Motion to approve the financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Discuss, consider, and take all necessary action to minutes
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7.2. Discuss, consider, and take all necessary action to bills
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8. Request to Address the Board and Correspondence
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9. Blue Jay Celebration of Success-Wellness Committee
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10. ABC Bluejay Staff Member of the Month-Ken Schroeder
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11. Information and Action Items
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11.1. Negotiations with REA @ 7:00 PM (Executive Session)
Recommended Motion(s):
Motion to enter executive session for the purpose of negotiations with the REA Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Discuss, consider, and take all action necessary to 2019 School District Financial Audit
Recommended Motion(s):
Motion to approve the 2019 District Financial Audit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Discuss, consider, and take all action necessary to the Nebraska State Social Studies Content Standards
Recommended Motion(s):
Motion to approve adoption of the Nebraska State Social Studies Content Standards Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Discuss, consider, and take all action necessary to the superintendent's evaluation and contract
Recommended Motion(s):
Motion to approve adoption of new superintendent's evaluation instrument Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Discussion Items
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12.1. Strategic Planning-Guest Presenter Kori Stanosheck @ 9:00 PM
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13. Elementary Principal's Report-Nebraska Reading Improvement Act
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14. Secondary Principal's Report |
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15. Superintendent's Report
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16. Board Report
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17. Positive Comments
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18. Adjournment
Recommended Motion(s):
Motion to adjourn at 9:38 PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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