Public Meeting Agenda: October 10, 2011 at 7:00 PM - Board of Education Regular Meeting

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October 10, 2011 at 7:00 PM - Board of Education Regular Meeting Agenda

October 10, 2011 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Recommended Motion(s):  Recommendation to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6. CITIZEN'S COMMENTS
7. CURRICULUM PRESENTATION- ERIC BELL
8. PRESENTATION ON TRANSPORTATION - BO BERRY
9. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
9.1. Approval of Minutes of Previous Meeting(s)
9.1.1. September Regular Board Meeting
Attachments:
9.2. Financial Report
9.2.1. Payment of Invoices
Attachments:
9.2.2. Review of Monthly Financial Report
9.3. Personnel Actions
9.3.1. Resignation of Staff
9.3.2. Recommendations to hire
9.4. Options Enrollment
9.4.1. Options Out
9.4.2. Options In
9.5. Second reading of policies 580 Community Service, 593.2 Criterion and Norm-Referenced Assessments, 593.3 Instructional Assessments, 599 Annual Report
Attachments:
10. NEW BUSINESS
10.1. Curriculum & Americanism
10.1.1. Minutes
Attachments:
10.2. Activities
10.2.1. Minutes
Attachments:
10.3. Technology
10.3.1. Minutes
Attachments:
10.4. Policy & Transportation
10.4.1. Committee Minutes
Attachments:
10.4.2. Certificated Evaluations
Recommended Motion(s):  Recommendation to approve changes and revisions of policies 210 Superintendent of Schools, 220 Central Office and Supervisory Personnel and 230 Building Administrators as presented and to waive second reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.4.3. Policy 350.1 Teacher Evaluation
Recommended Motion(s):  Recommendation to approve policy 350.1 Teacher Evaluation as presented and to waive second reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.4.4. Vehicle Purchase
Recommended Motion(s):  Recommendation to approve the purchase of two Chevrolet Impalas from Platte Valley Auto for $22,900 and a new Chevrolet Pickup from Plum Creek Motors for $21,500 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.4.5. Bus Purchase
Recommended Motion(s):  Recommendation to approve the purchase of a 78 passenger Thomas Safe-T-Liner HDX, from Omaha Truck Center for $125,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.4.6. Policy 398.6.1 Voluntary Separation Incentive Program
Recommended Motion(s):  Recommendation to approve policy 398.6.1 Voluntary Separation Incentive Program with changes and revisions Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.5. Business Department
10.5.1. Teachers' Contract
Recommended Motion(s):  Recommendation to approve teachers' contract as presented with changes on the salary schedule for MA+45 with the index being 1.96 on step 13 with changes in salary 2011/12 to $63,049 and 2012/13 to $63,700 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.5.2. Administrative contract & Salary Schedule
Recommended Motion(s):  Recommendation to approve administrative contract and salary schedules as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.5.3. Supplemental pay for non-certified staff
Recommended Motion(s):  Recommendation to approve supplemental pay for non-certified staff as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.6. Superintendent
10.6.1. Administrator Evaluation
Recommended Motion(s):  Recommendation to approve the administrative evaluation as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.6.2. Up Date of Middle School Project
11. BOARD COMMENTS
12. EXECUTIVE SESSION
Recommended Motion(s):  Recommendation to enter Executive Session to discuss the purchasing of property Passed with a motion by Board Member #1 and a second by Board Member #2.
12.1. Enter Executive Session to discuss purchase of property
Recommended Motion(s):  Recommendation to enter Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
12.2. Return from Executive Session
13. ADJOURNMENT
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