Public Meeting Agenda: June 10, 2015 at 7:00 PM - Board of Education Regular Meeting

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June 10, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

June 10, 2015 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 Julie Rose and a second by Mark Victor.
Motion to approve the agenda Passed with a motion by Julie Rose and a second by Mark Victor.
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
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):  Donner
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):  Brown
Agenda Item Type:  Unit Report Item
6.2.5. Public & Personnel Relations
Speaker(s):  Bebee
Agenda Item Type:  Information Item
6.2.6. Strategic Planning
Speaker(s):  Borg
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.
Action(s):
Motion to approve the Consent Agenda Passed with a motion by Mark Victor and a second by Mrs. Karen Borg.
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 Tracy Daniel's request to option enroll her minor students for the upcoming 2015-16 school year.
Speaker(s):  Bejot
Agenda Item Type:  Action Item
Recommended Motion(s):  I move the board approve Mrs Daniel's request to option enroll her minor students for the upcoming 2015-15 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
I move the board approve Mrs Daniel's request to option enroll her minor students for the upcoming 2015-16 school year Passed with a motion by Mr. Ben Donner and a second by Mark Victor.
I move the board approve Mrs Daniel's request to option enroll her minor students for the upcoming 2015-16 school year Passed with a motion by Mr. Ben Donner and a second by Mark Victor.
I move the board approve Mrs Daniel's request to option enroll her minor students for the upcoming 2015-15 school year Passed with a motion by Mr. Ben Donner and a second by Mark Victor.
No Action(s) have been added to this Agenda Item.
7.3. Discuss and take appropriate action on the milk contract for the 2015-2016 school year.
Speaker(s):  Bejot
Agenda Item Type:  Action Item
Recommended Motion(s):  Move to approve the milk contract with Hiland Dairy Foods for the 2015-16 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Move to approve the milk contract with Hiland Dairy Foods for the 2015-16 school year Passed with a motion by Mark Victor and a second by Mr. Ben Donner.
Move to approve the milk contract with Hiland Dairy Foods for the 2015-16 school year 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:
7.4. Discuss and take appropriate action on breakfast and lunch prices for the 2015-16 school year.
Speaker(s):  Bejot
Agenda Item Type:  Action Item
Action(s):
Move to approve raising the elementary lunch price by five cents and leaving the rest of the prices unchanged including milk prices for 2015-16 Passed with a motion by Julie Rose and a second by Mrs. Bree Brown.
No Action(s) have been added to this Agenda Item.
7.5. Discuss and take appropriate action to approve the 2015-16 coaching and extra duty assignments for the 2015-16 school year.
Speaker(s):  Heitz
Agenda Item Type:  Action Item
Recommended Motion(s):  Move to approve the 2015-16 coaching and extra duty assignments as recommended Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Move to approve the 2015-16 coaching and extra duty assignments as recommended 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.
7.6. Discuss and take appropriate action to purchase new Riddell football helmets and recondition helmets.
Speaker(s):  Bejot
Agenda Item Type:  Action Item
Recommended Motion(s):  move to approve the purchase of football helmets and recondition existing helmet from Riddell at a cost of $5,805.70 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
move to approve the purchase of football helmets and recondition existing helmet from Riddell at an estimated cost of $5,805.70 Passed with a motion by Mrs. Karen Borg and a second by Mr. Ben Donner.
move to approve the purchase of football helmets and recondition existing helmet from Riddell at an estimated cost of $5,805.70 Passed with a motion by Mrs. Karen Borg and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
Attachments:
7.7. Discuss the Limited English Program and Poverty Program Review
Speaker(s):  Bejot
Agenda Item Type:  Information Item
Attachments:
7.8. Discuss and take appropriate action to adopt the Nebraska English Language Arts Standards
Speaker(s):  Bejot
Agenda Item Type:  Action Item
Recommended Motion(s):  Move to adopt the Nebraska 2014 English Language Arts Standards Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Move to adopt the Nebraska 2014 English Language Arts Standards Passed with a motion by Mark Victor and a second by Julie Rose.
No Action(s) have been added to this Agenda Item.
Attachments:
8. Upcoming Dates and Times
Agenda Item Type:  Information Item
Action(s):
Move to adopt the Nebraska 2014 English Language Arts Standards Passed with a motion by Mark Victor and a second by Julie Rose.
No Action(s) have been added to this Agenda 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.
Action(s):
Motion to adjourn the meeting at 8:15 Passed with a motion by Julie Rose and a second by Mrs. Karen Borg.
No Action(s) have been added to this Agenda Item.
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