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
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
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:  Action 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 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.
Agenda Item Type:  Action Item
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.
Agenda Item Type:  Action Item
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.
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.
Agenda Item Type:  Action Item
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.
Agenda Item Type:  Action Item
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
Agenda Item Type:  Information Item
Attachments:
7.8. Discuss and take appropriate action to adopt the Nebraska English Language Arts Standards
Agenda Item Type:  Action 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.
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
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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