February 17, 2014 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
Discussion:
Kim McElfresh guest and all admin. present. Opened at 7:30 p.m.
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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 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.
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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 2014 general fund claims with the exception of the Printing MD & Sutton Irrigation bills 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. Sutton Irrigation Claim
Recommended Motion(s):
Approve Sutton Irrigation Claim for $711.93 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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4.2. Printing MD Claim
Recommended Motion(s):
Approve Printing MD Claim for $149.30 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
Discussion:
Mike and Jess read a thank you from Danielle Beerbohm. A thank you was read from Travis Lockyer.
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7. Administrator Reports
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8. New Business
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8.1. Presentation, discussion, and/or official action to approve the Occupational/Physical Therapy Services Contract for 2014-2015
Recommended Motion(s):
Approve Grand Island Physical Therapy Occupational/Physical Therapy services contract for 2014-2015 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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8.2. Discussion on Phase I Football Field/Grandstands/Lights plan prepared for bids.
Discussion:
Discussion with Steve Wolford with W. Designs regarding the Football Facility plans
Todd Kwiecinski presented instead of Steve Wolford.
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8.3. Personnel
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8.3.1. Staff Resignation -Lois Meyer
Recommended Motion(s):
Approve Lois Meyer's, 7-12 Language Arts Teacher, letter of resignation effective at the end of 2013-2014 contract 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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8.3.2. Staff Resignation - Kate Hagemann
Recommended Motion(s):
Approve Kate Hagemann's, 7-12 Social Science teacher, letter of resignation effective at the end of 2013-2014 contract 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 Amanda Bartels local substitute teacher certificate for 2013-2014.
Recommended Motion(s):
Approve Amanda Bartels substitute teaching certificate for 2013-2014 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. Presentation, discussion and/or official action to approve Travis Lockyer as Elementary Principal for 2014-2015 school year.
Recommended Motion(s):
Approve Travis Lockyer as Elementary Principal for 2014-2015 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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8.3.5. Presentation, discussion, and/or official action to approve the Teacher Negotiated Agreement for 2014-2015.
Recommended Motion(s):
Approve the Negotiated Agreement for 2014-2015 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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8.3.6. Presentation, discussion and/or official action to approve Superintendent contract/salary for the 2014-2015 school year.
Recommended Motion(s):
Approve Superintendent salary/contract for 2014-2015 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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8.3.7. Presentation, discussion and/or official action to approve Secondary Principal contract/salary for the 2014-2015 school year.
Recommended Motion(s):
Approve Secondary Principal's contract/salary for 2014-2015 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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8.3.8. Presentation, discussion, and or official action to approve Classified Staff contracts/salaries for the 2014-2015 school year
Recommended Motion(s):
Motion to approve classified contracts/salaries for the 2014-2015 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. 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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