February 15, 2016 at 6:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Nuss referred to the Open Meeting Laws/Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting 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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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Approve the minutes of the previous meetings
Recommended Motion(s):
Approve the minutes of the previous meetings 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.
Discussion:
Mike present at 6:01 p.m.
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3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report 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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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the February 2016 general fund claims 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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5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports 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. Public Comment
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Administrator Reports
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8. New Business
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8.1. Building and Grounds Committee Report
Discussion:
Discussion on Building and Grounds Committee plan
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8.2. Board Policy Review - Series 6000, Instruction
Discussion:
Discussion and review of Series 6000 in Board Policy.
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8.3. Presentation, discussion, and/or official action to approve the Occupational/Physical Therapy Services Contract for 2016-2017
Recommended Motion(s):
Approve Grand Island Physical Therapy Occupational/Physical Therapy services contract for 2016-2017 school year 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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8.4. Presentation, discussion, and/or official action to approve Foreign Exchange Student, Petter Valstad, Norway.
Recommended Motion(s):
Approve Petter Valstad, Foreign Exchange Student from Norway, for 2016-2017 school year 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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8.5. Discussion on 2016-2017 projected Enrollment, Elementary and Secondary.
Discussion:
Discussion ensued regarding projected Enrollment for the 2016-2017 school year
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8.6. Personnel
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8.6.1. Presentation, discussion and/or official action to approve Lois Reichert as Custodian for 2015-2016 school year.
Recommended Motion(s):
Approve Lois Reichert as Custodian for 2015-2016 school year 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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8.6.2. Presentation, discussion, and/or official action to approve the Teacher Negotiated Agreement for 2016-2017.
Recommended Motion(s):
Approve the Negotiated Agreement for 2016-17 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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8.6.3. Presentation, discussion and/or official action to approve Superintendent contract/salary for the 2016-2017 school year.
Recommended Motion(s):
Approve Superintendent salary/contract for 2016-2017 school year 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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8.6.4. Presentation, discussion and/or official action to approve Secondary Principal contract/salary for the 2016-2017 school year.
Recommended Motion(s):
Approve Secondary Principal's contract/salary for 2016-2017 school year 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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8.6.5. Presentation, discussion and/or official action to approve Elementary Principal contract/salary for the 2016-2017 school year.
Recommended Motion(s):
Approve Elementary Principal's contract/salary for 2016-2017 school year 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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9. Adjourn Meeting
Recommended Motion(s):
Adjourn the meeting at ______ p.m. 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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