January 12, 2015 at 7:00 PM - Regular January 2015 Meeting
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1. Call the meeting to order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting.
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2. Roll Call
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3. Verification of Open Meetings Act Notice
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4. Verification of publication of meeting notice
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5. Consider and approve the current board meeting agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reorganization of Board of Education-Election of Officers as per Franklin Public School Board Policy #8130
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6.1. Oath of Office for Board Members & Annual election of board officers
Rationale:
Each year at the January meeting, newly and re-elected members are sworn in and new officers are elected by the board members. Election of officers can be done by either voting verbally or by secret ballot. The first position elected is the position of president. The president immediately assumes the position upon his or her election to the post.
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6.2. Consider and approve appointments to the Franklin Board of Education Committees as presented by Superintendent Ken Schroeder
Rationale:
Each year board of education committee appointments are made by the superintendent. Those appointments appear in the attached document.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Consider and approve selecting "Insert Legal Firm Name" as legal counsel for Franklin Public Schools for 2015
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Consider and approve selecting Franklin State Bank and South Central State Bank as depository banks for Franklin Public Schools for 2015
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Dissemination of conflict of interest statutes to each board member as per Franklin Public Schools Board Policy 8130
Rationale:
This agenda item is to make board members aware of the conflict of interest statutes in the State of Nebraska. All information relevant to the conflict of interest statutes, including the downloadable forms board members MAY be required to fill out are available for review and completion by board members at the following url: http://nadc.nol.org/e/index.html.
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6.6. Consider and approve selecting the Franklin Chronicle as the Franklin Public School District's newspaper of record for 2015
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Action Items
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7.1. Consent Agenda
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7.1.1. Minutes of previous meetings
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7.1.2. Monthly Financial Report
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7.1.3. Claims
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7.1.4. Consider and approve hiring Kylie Fox-Wilken as part-time special education teacher
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7.1.5. Consider and approve hiring Jessica Goosic as 7-12 sped para professional
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7.1.6. Consider and approve resignation of non-certificated staff member Charapinya "Fah" Bislow, Kitchen Aide
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7.1.7. Consider and approve hiring Cynthia Pankoke as kitchen aide
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7.1.8. Consider and approve "Negotiated Agreement" with the Franklin Teachers Association for the 2015-16 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1.9. Consider and approve purchase of lift equipped van in the amount of $18,900 from Janet Kool (Mobility Motoring)
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7.2. Consider and approve paying H & Y Leveling $1282.50 for 3 snow removals
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion Items
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8.1. ACE December Recipients Recognition
Rationale:
This month's ACE Recipients are Alicia Muir and Taelyn Pritchard.
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9. Visitor Comments
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10. Elementary Principal's Report
Rationale:
Elementary Principal’s ReportJanuary 2015
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11. Secondary Principal/Activities Director's Report
Rationale:
High School Principal’s Report – January 2015 Board of Education 1. Academic Information
2. Activity Information
4. Other Information
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12. Superintendent's Report
Rationale:
1. Way to Go Recipients for December included: Kelly Simmons (twice), Doyle Hanshaw, Melody Antholz, Mary Goebel, Ryan Hoffman, Jamie Silas, Chad Schmidt, Taylor Janssen, & Diana Hammer.
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13. Positive Comments
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14. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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