Public Meeting Agenda: February 13, 2017 at 7:00 PM - Board of Education Regular Meeting

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February 13, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

February 13, 2017 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 Mr. Ben Donner and a second by Mrs. Arianne Conley.
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
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. 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 Mr. Ben Donner and a second by Mark Victor.
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 change the 2016-17 school calendar to accommodate loss of school days.
Agenda Item Type:  Action Item
Action(s):
Move to approve revisions to the 2016-17 calendar for snow/closed days Passed with a motion by Mark Victor and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
Attachments:
7.3. Discuss and take appropriate action to Option enroll a minor student by Ms. Raquel Grimaldo.
Agenda Item Type:  Action Item
Action(s):
Move to approve the option enrollment request by Ms Raquel Grimaldo 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.
7.4. Discuss and take appropriate action to join the Nebraska Association of School Boards.
Agenda Item Type:  Action Item
Action(s):
Move to approve NASB membership for 2017-18 Passed with a motion by Mark Victor and a second by Mrs. Arianne Conley.
No Action(s) have been added to this Agenda Item.
Attachments:
7.5. Discuss and take appropriate action on the 2017 - 2018 school calendar.
Agenda Item Type:  Action Item
Action(s):
Move to approve calendar "A" for the 2017-18 school year Passed with a motion by Mrs. Bree Brown and a second by Mrs. Shannon Johnson.
No Action(s) have been added to this Agenda Item.
Attachments:
7.6. Discuss and take appropriate action on the 2017-2018 Negotiated Agreement
Agenda Item Type:  Action Item
Action(s):
Move to approve the 2017-2018 Negotiated Agreement Passed with a motion by Mark Victor and a second by Mrs. Bree Brown.
No Action(s) have been added to this Agenda Item.
Attachments:
7.7. Discuss and take appropriate action on an extended medical leave of absence.
Agenda Item Type:  Action Item
Action(s):
Move to approve the extended medical leave of absence and authorize the board president to sign the approval Passed with a motion by Mrs. Shannon Johnson and a second by Mrs. Arianne Conley.
No Action(s) have been added to this Agenda Item.
7.8. Discuss and take appropriate action on the ESU #1 contract.
Agenda Item Type:  Action Item
Action(s):
Move to approve the ESU #1 Service Contract for 2017-18 Passed with a motion by Mrs. Bree Brown and a second by Mrs. Shannon Johnson.
No Action(s) have been added to this Agenda Item.
Attachments:
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 9:16 Passed with a motion by Mrs. Bree Brown and a second by Mrs. Arianne Conley.
No Action(s) have been added to this Agenda Item.
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