Public Meeting Agenda: October 15, 2014 at 7:00 PM - Board of Education Regular Meeting

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October 15, 2014 at 7:00 PM - Board of Education Regular Meeting Agenda

October 15, 2014 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
Recommended Motion(s):  Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the agenda Passed with a motion by Mark Victor and a second by Lori Nicholson.
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: Mrs. Michelle Galles, Mrs.Cathy Hoffart, Mrs.Tina Sharpe
Speaker(s):  Mrs, Jaime Manz, Mrs. Timarie Hansen and Mrs. Linda Steinman
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
Speaker(s):  Mr. Wulf
Agenda Item Type:  Information Item
Attachments:
6.1.2. Secondary Principal Report
Speaker(s):  Mr. Heitz
Agenda Item Type:  Information Item
Attachments:
6.1.3. Superintendent Report
Speaker(s):  Mr. Bejot
Agenda Item Type:  Information Item
Attachments:
6.2. Board Committee Reports
Speaker(s): 
Agenda Item Type:  Unit Report Item
6.2.1. Board Policy
Speaker(s):  Rose
Agenda Item Type:  Action Item
6.2.2. Building, Sites & Transportation
Speaker(s):  Bebee
Agenda Item Type:  Unit Report Item
6.2.3. Business & Finance
Speaker(s):  Victor
Agenda Item Type:  Unit Report Item
6.2.4. Curriculum, Americanism & Technology
Speaker(s):  Nicholson
Agenda Item Type:  Unit Report Item
6.2.5. Public & Personnel Relations
Speaker(s):  Lunz
Agenda Item Type:  Information Item
6.2.6. Strategic Planning
Speaker(s):  Lehmkuhl
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
Recommended Motion(s):  Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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 the NDE Latino Achievement Report by Jen Stacy for Wakefield High School.
Speaker(s):  Bejot & Heitz
Agenda Item Type:  Information Item
Attachments:
7.3. Discuss and take action to recognize the Wakefield Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2016-17 contract year.
Speaker(s):  Bejot
Agenda Item Type:  Action Item
Recommended Motion(s):  move the board of education recognize the Wakefield Education Association as the exclusive bargaining agent for non-supervisory certificated staff for the 2016-17 contract year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
move the board of education recognize the Wakefield Education Association as the exclusive bargaining agent for non-supervisory certificated staff for the 2016-17 contract year. Passed with a motion by Lori Nicholson and a second by Jim Lehmkuhl.
No Action(s) have been added to this Agenda Item.
Attachments:
7.4. Discuss the NeSA State of the Schools Report.
Speaker(s):  Bejot, Heitz & Wulf
Agenda Item Type:  Information Item
Attachments:
7.5. Discuss holding a community meeting.
Speaker(s):  Lunz
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
Recommended Motion(s):  Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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