Public Meeting Agenda: February 10, 2015 at 5:30 PM - Board of Education Regular Meeting

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February 10, 2015 at 5:30 PM - Board of Education Regular Meeting Agenda

February 10, 2015 at 5:30 PM - Board of Education Regular Meeting
1. Roll Call
2. Posting of the Open Meetings Act
3. Pledge of Allegiance and Announcements
4. Student/Staff Recognition
5. Consent Agenda
Recommended Motion(s):  Motion to approve the Consent Agenda as prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
5.1. Approve the agenda for the February 10, 2014 meeting of the Board of Education.
5.2. Approve the publication of the February 10, 2014 meeting of the Board of Education.
5.3. Approve the minutes of the January 13, 2015 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the January 21, 2015 Board of Education Work Session
Attachments:
5.5. Approve the minutes of the January 26, 2015 special meeting of the Board of Education.
Attachments:
5.6. Approve the minutes of the January 27, 2015 special meeting of the Board of Education.
Attachments:
5.7. Approve the minutes of the January 28, 2015 special meeting of the Board of Education.
Attachments:
5.8. Approve the minutes of the January 29, 2015 special meeting of the Board of Education.
Attachments:
5.9. Approve the minutes of the January 30, 2015 special meeting of the Board of Education.
Attachments:
5.10. Approve the minutes of the January 20, 2015 Curriculum/Personnel Subcommittee meeting
Attachments:
5.11. Approve the minutes of the February 2, 2015 Communication/Finance Subcommittee meeting.
Attachments:
5.12. Accept the resignation of Margaret Ziegler Berentson effective on or about May 15, 2015
5.13. Accept the resignation of N. Dennis Fornander effective on or about May 15, 2015
5.14. Accept the resignation of Margo Hirschfeld effective on or about May 15, 2015
5.15. Accept the resignation of Dolly Mroczek effective on or about May 15, 2015
5.16. Accept the resignation of Alan Lehmkuhler effective on or about May 15, 2015
5.17. Accept the resignation of Dave Burns effective on or about May 15, 2015
5.18. Accept the resignation of Dennis Burkle on or about May 15, 2015
5.19. Approve the financial reports and claims.
Attachments:
6. Reports and Discussion Items
6.1. Monthly Financial Summary Report
Attachments:
6.2. Board member report on recently attended NASB Education Forum in Kearney
Attachments:
6.3. Discuss board member attendance at National School Boards Association convention
6.4. Legislative Update
Attachments:
6.5. Buffalo School Report
Attachments:
6.6. Eisenhower/Hall School Reports
Attachments:
6.7. Lincoln School Report
Attachments:
7. Public Comment
8. Action Items
8.1. Approve the superintendent contract for Dr. Ron Hanson
Attachments:
8.2. Update Policy 1260 - Service Animals
Attachments:
8.3. Approve the purchase of maintenance vehicle
Attachments:
8.4. Approve expenses for Middle School Reconfiguration
Attachments:
9. Executive Session
Recommended Motion(s):  Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10. Adjournment
Recommended Motion(s):  Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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