April 20, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Amendments to the Agenda
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2. 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.
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2.1. Consider approving the 16 March 2015 Board minutes
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2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
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2.3. Approve all other Bills and Payroll
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3. Reports
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3.1. Middle School Robotics
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3.2. Principal
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3.3. Curriculum Coordinator
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3.4. Activities Director
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3.5. Technology Director
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3.6. Superintendent
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3.7. Board Committee - Building Project Update and Project Budget Review
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4. Public Comment
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5. Discussion/Action Items
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5.1. Consider approving real estate purchase agreement for North One-Half (1/2) Lot 11 and all of Lot 12, Block Seven, Grant, Perkins County, NE
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5.2. Consider approval of certified staff resignation
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5.3. Budget Summary
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5.4. 2015-2016 School Calendar
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5.5. Consider approving submitted pay increases for non-teaching staff
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6. Executive Session
Recommended Motion(s):
Motion to enter closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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