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
Action(s):
Recommendation to approve agenda as presented Passed with a motion by Cindy Benjamin and a second by Jeffrey Wightman.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CURRICULUM PRESENTATION- ERIC BELL
8. PRESENTATION ON TRANSPORTATION - BO BERRY
9. CONSENT AGENDA
Action(s):
Recommendation to approve consent agenda as presented Passed with a motion by Cindy Benjamin and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
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
Action(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 Cindy Benjamin and a second by Jeffrey Wightman.
No Action(s) have been added to this Agenda Item.
Attachments:
10.4.3. Policy 350.1 Teacher Evaluation
Action(s):
Recommendation to approve policy 350.1 Teacher Evaluation as presented and to waive second reading Passed with a motion by Cindy Benjamin and a second by Jeffrey Wightman.
No Action(s) have been added to this Agenda Item.
Attachments:
10.4.4. Vehicle Purchase
Action(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 Rod Reynolds and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
Attachments:
10.4.5. Bus Purchase
Action(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 Ray Ehlers and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
10.4.6. Policy 398.6.1 Voluntary Separation Incentive Program
Action(s):
Recommendation to approve policy 398.6.1 Voluntary Separation Incentive Program with changes and revisions Passed with a motion by Cindy Benjamin and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
Attachments:
10.5. Business Department
10.5.1. Teachers' Contract
Action(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 Cindy Benjamin and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
Attachments:
10.5.2. Administrative contract & Salary Schedule
Action(s):
Recommendation to approve administrative contract and salary schedules as presented Passed with a motion by Cindy Benjamin and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
10.5.3. Supplemental pay for non-certified staff
Action(s):
Recommendation to approve supplemental pay for non-certified staff as presented Passed with a motion by Cindy Benjamin and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
Attachments:
10.6. Superintendent
10.6.1. Administrator Evaluation
Action(s):
Recommendation to approve the administrative evaluation as presented Passed with a motion by Cindy Benjamin and a second by Jeffrey Wightman.
No Action(s) have been added to this Agenda Item.
Attachments:
10.6.2. Up Date of Middle School Project
11. BOARD COMMENTS
12. EXECUTIVE SESSION
12.1. Enter Executive Session to discuss purchase of property
Action(s):
Recommendation to enter Executive Session to discuss the purchase of property Passed with a motion by Jeffrey Wightman and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
12.2. Return from Executive Session
Action(s):
Recommendation to adjourn meeting Passed with a motion by Ray Ehlers and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
13. ADJOURNMENT
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