December 19, 2016 at 7:30 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.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous 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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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 December 2016 general fund claims with the exception of the Printing MD claim 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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4.1. Printing MD Claim
Recommended Motion(s):
Approve Printing MD Claim for $144.20 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
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7. Administrator Reports
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8. New Business
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8.1. Presentation by Dan Morrell, Conditioned Air Mechanical Systems & Service Co., Grand Island.
Discussion:
Discussion on Building Heating and Cooling systems but no official action taken.
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8.2. Discussion on School Board Self-Evaluation.
Discussion:
Discussion on School Board Self-Evaluation but no action taken.
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8.3. Personnel
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8.3.1. Presentation, discussion, and/or official action to approve the Teacher Negotiated Agreement for 2017-2018.
Recommended Motion(s):
Approve the Negotiated Agreement for 2017-18 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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8.3.2. Presentation, discussion and/or official action to approve Secondary Principal contract/salary for the 2017-2018 school year.
Recommended Motion(s):
Approve Secondary Principal's contract/salary for 2017-2018 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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8.3.3. Presentation, discussion and/or official action to approve Elementary Principal contract/salary for the 2017-2018 school year.
Recommended Motion(s):
Approve Elementary Principal's contract/salary for 2017-2018 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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8.3.4. Discussion on Superintendent Evaluation.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion on Superintendent Evaluation but no action taken.
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8.3.5. Presentation, discussion and/or official action to approve Superintendent contract/salary for the 2017-2018 school year.
Recommended Motion(s):
Approve Superintendent salary/contract for 2017-2018 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. Adjournment
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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