February 9, 2015 at 7:30 PM - Board of Education Regular Meeting
| Minutes | ||
|---|---|---|
|
I. Call meeting to order and welcome
Discussion:
Meeting called to order at 1939.
|
||
|
I.1. Roll Call and Welcome
|
||
|
I.2. Pledge of Allegiance
|
||
|
I.3. Approval of the Agenda of the Regular February 9, 2015 Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
I.4. Approval of the Minutes of the January 12, 2015 Regular Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
I.5. Approval of the Minutes of the January 22, 2015 Special Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
I.6. Approval of the Minutes for the January 27, 2015 Superintendent Interview
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
I.7. Approval of the minutes for the January 28, 2015 Superintendent Interview
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
I.8. Approval of the minutes for the January 29, 2015 Superintendent Intervies
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
I.9. Choir Presentation
|
||
|
I.10. Awards and/or Honors
Discussion:
Leticia Smith recognized as the driver of the month.
|
||
|
I.11. Public Request to Comment on Specific Agenda Items
Discussion:
Public request to comment. Add a discussion item for the Village of Morrill representative at the regular Board meeting.
|
||
|
II. Business Transactions
|
||
|
II.1. Approval of Bills and Claims and to file financial reports
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
III. Unfinished Business
Discussion:
None
|
||
|
IV. New Business
|
||
|
IV.1. Approval of the Certified Staff Negotiated Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
IV.2. Approval of Superintendent Contract
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
IV.3. Approval of the 2015-2016 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
IV.4. Certified Employee Professional Growth Plan Proposal
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
V. Student Performance and Program Reports
|
||
|
V.1. High School Principals' Report
Discussion:
Mr. Kent Swearingen went over his written report.
|
||
|
V.2. Elementary/Preschool Director’s Report
Discussion:
Mrs. Keri Homan went over her written report.
|
||
|
V.3. Activities Director’s Report
Discussion:
Mr. Tom Peacock went over his written report.
|
||
|
V.4. Student Council Report
Discussion:
Public speaker for students motivational,
Student council - painting lockers and weight room at the high school, colors will need to be approved by the building and grounds committee,
Senior class will be using their left over money to donating a sign to put on the crows nest
Junior high dance first weekend of March.
Once a week have senior high students will mentor elementary students.
winter royalty King Jorge Lara and Queen Katie Howell
|
||
|
V.5. Transportation/Building/Grounds Supervisor’s Report
Discussion:
Certified activities bus through Nebraska Machinery Company
In review of cost, director would like to review bus routes with building/grounds/transportation committee feels he could reduce cost of transportation by about $30,000. Consideration for smaller buses that are more full efficient. We have a bus that is insured and currently on loan to trial.
|
||
|
V.6. Board of Education, Standing Committees & Board Members Reports
|
||
|
V.6.a. Curriculum/Americanism
Discussion:
None
|
||
|
V.6.b. Buildings/Grounds/Transportation
Discussion:
Bill Zwiebel spoke with Curtis Reisig to help with drainage of water in the north parking lot. Tony Schuller volunteered to haul the rock for free if school pays for the rock if more rock is needed
|
||
|
V.6.c. Staff Relations
Discussion:
None
|
||
|
V.6.d. Finance
Discussion:
None
|
||
|
V.6.e. Morrill Foundation
Discussion:
None
|
||
|
VI. Superintendent's Report
Discussion:
Mr. Nick Schafer reported on his written report.
|
||
|
VII. Board Discussion
Discussion:
None
|
||
|
VIII. Personnel
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No Action Taken
|
||
|
VIII.1. discuss and take possible action-Craig Manley retirement buyout
Discussion:
Agenda Item was tabled.
|
||
|
IX. General Information
|
||
|
IX.1. Next Regular Meeting Date
|
||
|
IX.1.a. March 9, 2015
|
||
|
X. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|