Public Meeting Minutes: August 12, 2013 at 7:00 PM - Board of Education Regular Meeting

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August 12, 2013 at 7:00 PM - Board of Education Regular Meeting Minutes

August 12, 2013 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order
Discussion:  Lisa Pieper called the meeting to order at 7:00 PM.
2. Pledge of Allegiance & Roll Call
3. Outstanding Recognition
Discussion:  The Board had no one to recognized at this meeting.
4. Information
4.1. Superintendent Report
Speaker(s):  Mr. Nauroth
Discussion:  No board member has expressed an interest being the NASB Board of Directors Region I representative. Nominations are due August 16th.Pat will let NASB know. Njump being apart. Has not heard will not be interested. Area board member meeting York and Nebraska City. Which is perferred - York. September 4th. State Education Confe Nov 20 -22 not attend let me know. Negotiations Team - 3 members of board. Please let Pat know if you interested - Doris, Lisa and Jon. Pat is gathring info. Personnel - do have a candidate for Speech Language Pathologist Asssitant. This will be a classified member. This will be a small cost savings
4.2. Board Reports/Requests
4.2.1. Committee of the Whole July 25, 2013
Speaker(s):  Jon Zimmerman
Discussion:  Jon - See note highlights
5. Public Forum/Citizen's Requests/Comments Related to Agenda Items
Discussion:  No one spoke at this time
6. Consent Agenda
6.1. Approval of the agenda as submitted
6.2. Approval of minutes of the July 8, 2013 Special Hearing, July 8, 2013 Regular Board of Education Meeting and the July 25, 2013 Special Meeting
6.3. Approval of proposed accounts for payment
6.4. Approval of budgetary receipts and expenditures
6.5. Approval of any personnel matters or other reports identified in the Superintendent Report
6.5.1. Approval of the Committee of the Whole Minutes July 25, 2013
6.6. Approval of Option Students - From Southern -Cadijohn Rivera Gr. 2 - Manuel Rivera Gr. 12 and Addison Darnell Gr. K - To Tri County - Chelsea Knoop Gr. 7 and To Lewiston - Charles Lewis Gr. K - Christian Guenther Gr. K - To Freeman - Meredith Ruyle Gr. 4 - Grace Ruyle Gr. 6 and Benjamin Ruyle Gr. K
7. Action/Discussion
7.1. Approval to request additional 2% General Fund growth
Speaker(s):  Mr. Brazell
7.2. Approve the Southeast Nebraska Distance Learning Contract and Inter-local Cooperation Act Agreement Addendum
Speaker(s):  Mr. Nauroth
7.3. Approve the Exclusive License Agreement with Pepsi-Cola Bottling Co.
Speaker(s):  Mr. Brazell
8. Administrators' Report
Discussion:  None
9. Notification of Next Meeting
10. Audience Comments on any of the Preceding Actions or Discussions
Discussion:  No one spoke
11. Adjournment
Discussion:  Meeting adjourned at 7:22 PM. Lisa shared the she and Doris and Steve attended the welcome back this morning. It was great to see the service awards given out. Fran Martin with 45 years. Thanks to all the staff for the great work they do. Also Mr. Nauroth gave a great presentation. It was a great start to the year.
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