Public Meeting Agenda: September 8, 2014 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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September 8, 2014 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

September 8, 2014 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Action(s):
Motion to accept the agenda as presented Passed with a motion by Cindy Benjamin and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Motion to approve the consent agenda as presented Passed with a motion by Kent Gydesen and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
7.1. Approve Minutes
Attachments:
7.2. Approve Financial Report
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
Attachments:
7.3. Personnel Actions
7.3.1. Approve Resignations
7.3.2. Approve Hiring Recommendations
8. OLD BUSINESS
9. NEW BUSINESS
9.1. Building & Grounds
Attachments:
9.1.1. Consider approval to demolish the "Albus house".
Action(s):
Motion to accept bids to move or demolish the "Albus house" located on district property next to the Middle School. Passed with a motion by Cindy Benjamin and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
9.2. Curriculum & Americanism
Attachments:
9.2.1. Receive multiculturalism report.
Attachments:
9.3. Activities
Attachments:
9.3.1. Consider approval of sale and/or disposal of old athletic uniforms and other attire.
Action(s):
Motion to authorize the superintendent to sell or dispose of old athletic uniforms and other attire as provided by law. Passed with a motion by Cindy Benjamin and a second by Michael Dowling.
Motion to authorize the superintendent to dispose of old athletic uniforms and other attire as provided by law. Passed with a motion by Kent Gydesen and a second by Ray Ehlers.
No Action(s) have been added to this Agenda Item.
9.3.2. Consider approval of a donation to the activities fund.
Action(s):
Motion to accept a donation from Plum Creek Motors to the Activities Fund in the amount of $1200 to be used at the discretion of the Activities Director for school activities needs. Passed with a motion by Ray Ehlers and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
9.4. Technology
9.5. Legislative & Finance
Attachments:
9.5.1. Consider approval of the 2014-2015 district budget
Action(s):
Motion to approve the 2014-2015 district budget as presented. Passed with a motion by Cindy Benjamin and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
9.5.2. Consider approval of the 2014-2015 district property tax request
Action(s):
Motion to approve the 2014-2015 Tax Request for the General Fund should be, and hereby is set at $9,213,687.94; the 2014-2015 Tax Request for the Bond Fund should be, and hereby is set at $349,466.58; and the 2014-2015 Tax Request for the Special Building Fund should be, and is hereby set at $77,951.84 . Passed with a motion by Kent Gydesen and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
Attachments:
9.6. Policy & Transportation
Attachments:
9.6.1. Consider approval of board policies #5047, 5048, 5049, 5050, 5051, 5053, 5056, 5058, 5060, and 5063
Action(s):
Motion to approve board policies #5047, 5048, 5049, 5050, 5051, 5053, 5056, 5058, 5060, and 5063 as presented. Passed with a motion by Michael Dowling and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
Attachments:
9.7. Other
10. REPORTS & COMMENTS
10.1. Principals, Administrators, and Directors
Attachments:
10.2. Superintendent
10.2.1. Establish calendar committee meeting to discuss 2015-2016 calendar.
10.2.2. State NASB/NASA Conference.
10.2.3. Chad Reutlinger will replace Steve Molden as SRO.
10.3. Board members
11. EXECUTIVE SESSION
12. ADJOURNMENT
Action(s):
Motion to adjourn meeting Passed with a motion by Larry Steinberger and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
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