Public Meeting Agenda: February 8, 2016 at 7:00 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

February 8, 2016 at 7:00 PM - Board of Education Regular Meeting Agenda

February 8, 2016 at 7:00 PM - Board of Education Regular Meeting
1. Opening Procedures
Agenda Item Type:  Procedural Item
1.1. Call to Order
Agenda Item Type:  Procedural Item
1.2. Open Meetings Act
Agenda Item Type:  Information Item
1.3. Roll Call
Agenda Item Type:  Procedural Item
2. Excuse Board Member Absences
Agenda Item Type:  Procedural Item
3. Approval of Agenda
Agenda Item Type:  Action Item
Action(s):
Motion to approve the agenda Passed with a motion by Julie Rose and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
4. Awards and Special Recognition
Agenda Item Type:  Information Item
5. Recognition of Visitors/Communication from the Public
Agenda Item Type:  Procedural Item
5.1. WEA
Agenda Item Type:  Information Item
6. Reports
Agenda Item Type:  Information Item
6.1. Administrators
Agenda Item Type:  Information Item
6.1.1. Elementary Principal Report
Agenda Item Type:  Information Item
Attachments:
6.1.2. Secondary Principal Report
Agenda Item Type:  Information Item
Attachments:
6.1.3. Superintendent Report
Agenda Item Type:  Information Item
Attachments:
6.2. Board Committee Reports
Agenda Item Type:  Unit Report Item
6.2.1. Board Policy
Agenda Item Type:  Unit Report Item
6.2.2. Building, Sites & Transportation
Agenda Item Type:  Unit Report Item
6.2.3. Business & Finance
Agenda Item Type:  Unit Report Item
6.2.4. Curriculum, Americanism & Technology
Agenda Item Type:  Unit Report Item
6.2.5. Public & Personnel Relations
Agenda Item Type:  Information Item
6.2.6. School Improvement & Strategic Planning
Agenda Item Type:  Unit Report Item
7. Discussion and Action Items
Agenda Item Type:  Procedural Item
7.1. Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
Motion to approve the Consent Agenda Passed with a motion by Mrs. Karen Borg and a second by Mrs. Bree Brown.
No Action(s) have been added to this Agenda Item.
7.1.1. Minutes of the previous meeting
Agenda Item Type:  Consent Item
Attachments:
7.1.2. Financial Reports
Agenda Item Type:  Consent Item
Attachments:
7.2. Discuss and take appropriate action to approve a coaching contract for Ms. Jennifer Waterman as the 2016-17 Head Volleyball Coach.
Agenda Item Type:  Action Item
Action(s):
Move to approve Ms. Jennifer Waterman's contract as Head Volleyball Coach for 2016-17 Passed with a motion by Mrs. Bree Brown and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
7.3. Discuss and take appropriate action to change physical education requirements from 20 credits to 15 credits at Wakefield High School.
Agenda Item Type:  Action Item
Action(s):
Move to approve changing physical education requirements from 20 credits to 15 credits at the high school Passed with a motion by Mr. Ben Donner and a second by Mrs. Bree Brown.
No Action(s) have been added to this Agenda Item.
Attachments:
7.4. Discuss and take appropriate action to approve the 2016-2017 School Calendar
Agenda Item Type:  Action Item
Action(s):
Move to approve school calendar B for the upcoming 2016-17 school year Passed with a motion by Mark Victor and a second by Mrs. Karen Borg.
No Action(s) have been added to this Agenda Item.
Attachments:
7.5. Discuss and take appropriate action to change the 2015-2016 school calendar to accommodate loss of school days.
Agenda Item Type:  Action Item
Action(s):
Move to approve modifications to the 2015-16 school calendar as recommended Passed with a motion by Mark Victor and a second by Mrs. Karen Borg.
No Action(s) have been added to this Agenda Item.
Attachments:
7.6. Discuss and take appropriate action to join Nebraska Association of School Boards for 2016-2017
Agenda Item Type:  Action Item
Action(s):
Move to approve joining NASB membership for the 2016-2017 school year costing $4,016 Passed with a motion by Julie Rose and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
Attachments:
7.7. Discuss and take appropriate action to remove hazardous chemical waste.
Agenda Item Type:  Action Item
Action(s):
Move to approve Tradebe Environmental Services to dispose of hazardous chemical waste at an estimated cost of $4,554.55 Passed with a motion by Mrs. Karen Borg and a second by Mark Victor.
No Action(s) have been added to this Agenda Item.
Attachments:
7.8. Discuss and take appropriate action to approve the District Wellness Policy.
Agenda Item Type:  Action Item
Action(s):
Move to approve the District Wellness Policy Passed with a motion by Mrs. Bree Brown and a second by Mrs. Karen Borg.
No Action(s) have been added to this Agenda Item.
Attachments:
7.9. Discuss and take appropriate action on the 4000 Board Policy Series
Agenda Item Type:  Action Item
Action(s):
Move to approve the 4000 Board Policy series recommendations Passed with a motion by Julie Rose and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
Attachments:
7.10. Discuss and take appropriate action to ratify the 2016-2017 Negotiated Agreement.
Agenda Item Type:  Action Item
8. Upcoming Dates and Times
Agenda Item Type:  Information Item
8.1. Set the date and time for the next regular meeting
Agenda Item Type:  Information Item
9. Adjournment
Agenda Item Type:  Action Item
Action(s):
Motion to adjourn the meeting at 9:05 Passed with a motion by Mrs. Karen Borg and a second by Mrs. Bree Brown.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Wakefield Community School