April 10, 2017 at 6:00 PM - Board of Education Regular Meeting
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I. CALL THE MEETING TO ORDER - ROLL CALL
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I.A. A copy of the Nebraska Opens Meeting Act is posted on the south wall of the meeting room.
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I.B. Excuse Absent Board Member(s)
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No Action(s) have been added to this Agenda Item.
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II. PUBLIC COMMENT ON AGENDA ITEMS
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III. BUSINESS AFFAIRS - CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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III.A. Approve minutes of the March regular board meeting
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III.B. Treasurer Report
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III.C. Outstanding Payables
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IV. CELEBRATIONS
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IV.A. Kindergarten Graduation
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V. ACTION ITEMS
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V.A. Approve the east parking lot bid from Woody Roberts construction
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No Action(s) have been added to this Agenda Item.
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V.B. Approve the gym floor proposal by Eggan Supply
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No Action(s) have been added to this Agenda Item.
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V.C. Approve Tessier's bid to replace the Locker Room HVAC unit
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No Action(s) have been added to this Agenda Item.
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V.D. Approve teacher negotiations
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No Action(s) have been added to this Agenda Item.
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V.E. Personnel with closed session
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No Action(s) have been added to this Agenda Item.
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V.F. Accept resignation of Mr. Zimmerman
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No Action(s) have been added to this Agenda Item.
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V.G. Accept resignation of Ms. Rempp
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No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Bressman visited with the Board about the process of Ms. Rempp's settlement and resignation. Mr. Bressman requested the Board enter into closed session to discuss the details of the settlement. |
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V.H. Accept the resignation of Ms. Ward
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No Action(s) have been added to this Agenda Item.
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V.I. Accept the resignation of Mrs. Beacom
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No Action(s) have been added to this Agenda Item.
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V.J. Approve participation in the Nebraska Liquid Assets Fund
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No Action(s) have been added to this Agenda Item.
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V.K. Litigation Report
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No Action(s) have been added to this Agenda Item.
Discussion:
The litigation report prepared by Mr. Bressman included information regarding other items in the agenda which have already be addressed. Mr. Bressman advised the Board to postpone the agenda item indefinitely. |
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VI. REPORTS
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VI.A. Superintendent
Discussion:
Dr. Fisher noted that all items under the discussion section of the agenda can be discussed at the next regular meeting except Superintendent search which needs to be discussed today. |
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VI.A.1. Progress Plan Update
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VI.A.2. Principal
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VI.B. Committee Reports
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VII. DISCUSSION ITEMS
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VII.A. 17-18 Calendar
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VII.B. Superintendent Search
Discussion:
Dr. Fisher reported that the search had resulted in 13 or 14 applicants. Two applicants have been identified as fitting Santee's profile. He did share with the Board that they have a concern with one being able to interview and that the other candidate is a retired Superintedent who is on vacation. Upon his return, they would like to set up an interview date where the entire Board could meet with him as well as certified, classified and student council. Dr. Fisher also shared that they are looking for an individual who is interested in continuing the work of implementing processes and structures at Santee. |
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VII.C. Policy Update-Classified Leave
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VII.D. Administrative Regulation-Building Usage
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VIII. COMING EVENTS
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VIII.A. Spring Break-No School April 14-17
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VIII.B. Regular Board Meeting - May 9
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VIII.C. Seniors Last Day - May 10
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VIII.D. Graduation - May 12
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VIII.E. Student Last Day - May 17
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IX. ADJOURN
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No Action(s) have been added to this Agenda Item.
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