January 13, 2014 at 7:00 PM - Board of Education Regular Meeting
Minutes | |
---|---|
1. Preliminary Procedures
|
|
1.1. Call to Order
|
|
1.2. Public Notice of the Meeting
|
|
1.3. Roll Call
|
|
2. Public Comments on Agenda Items
|
|
3. Public Comments on Topics Not on the Agenda
|
|
4. Election of Board Officers
|
|
4.1. Election of Board President
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Gary Braun elected by paper ballot.
|
|
4.2. Election of Board Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Deb Wilhelm elected Vice-President on second paper ballot.
|
|
4.3. Election of Board Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Boyd Stuhr was elected by paper ballot.
|
|
4.4. Election of Board Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Kent Allen elected Treasurer.
|
|
5. Reports
|
|
5.1. Superintendent's Report
|
|
5.2. Principals' Reports
Discussion:
Elementary news: Students in grades 5-8 participated in the National Geography Bee on Jan.9. Students in grades 3-8 will participate in the NeSA W (Ne State Assessment in Writing) Feb. 5. Students in grades 4 & 8 will participate in NeSA W Jan. 20 & Feb. 7.
Jr./High School news: NHS, FFA, FBLA Food Delivery was a success as over 30 households in the district received a box of food. Chamber Singers & Brass Choir were featured on NETV's Holiday Harmonies. Band & Vocal groups also performed at Henderson Care Center & Methodist Church in Bradshaw.
|
|
6. Discussion Items
|
|
6.1. Recognize Dr. Ohrt
Discussion:
Superintendent Best and the school board presented Dr. Ohrt with an honorary plaque and a Heartland jacket in appreciation for his help at athletic events.
|
|
6.2. Review of state NASB Conference
|
|
6.3. Board/Admin Retreat
|
|
6.4. Building & Summer Projects
Discussion:
Possible summer projects: air conditioning units for elementary wing, theatre upgrades, remodel libraries, remodel 4 restrooms, archway & entry, building security, playground, outdoor storage, courtyard renovation and high school offices.
|
|
6.5. Miscellaneous Expenditures
|
|
6.6. USAC E-rate Update
|
|
7. Old Business
|
|
8. New Business
|
|
8.1. Crisis Response Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
8.2. 2014-15 Negotiated Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.3. 2015-16 Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
9. Personnel
|
|
9.1. Approval of Local Sub
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9.2. Resignation
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9.3. Administrative Assignments
Attachments:
(
)
|
|
10. Future Agenda Items
|
|
11. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
11.1. Approval of Minutes
Attachments:
(
)
|
|
11.2. Approval of Treasurer's Report
|
|
11.3. Approval of Claims
|
|
11.4. Financial Reports
|
|
11.5. Out of State Travel Requests
|
|
12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on Feb. 10, 2014 at 7:00 p.m.
|