January 12, 2015 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
Attachments:
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4. Oath of New Board Members
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5. Election of Board Officers
Rationale:
President, Vice-President, Secretary, and Treasurer
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6. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board will amend the agenda to include Public Comments. Each speaker will be limited to 5 minutes during that time.
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7. Approval of Agenda
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8. Consent Agenda
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8.1. Minutes
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8.2. Treasurers Report
Attachments:
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9. New Business
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9.1. Approval and adoption of a resolution calling for a special election to be held within the District regarding the issuance by the District of its general obligation bonds
Attachments:
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9.2. NETS Contract
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9.3. Surplus Equipment
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9.4. Staff Resignations
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9.5. Superintendent Contract
Attachments:
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9.6. Appoint Supt. as the Districts Non-Discrimination Compliance Coordinator
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9.7. District Legal Representation
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10. Admnistrative Reports
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10.1. Athletic Director/Activities Director Report
Rationale:
1. Crossroads Conference BB Tournament will be held Jan. 24-30. Reminder that confence passes cannot be used.
2. The CRC will discuss moving Middle School athletics to four seasons so basketball and wrestling do not overlap. 3. Additional rent of $250 for use of the Legion for Wrestling to cover the cost of heating the facility. Under estimated before the season. |
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10.2. Elementary Principals Report
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10.3. Middle School Principals Report
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10.4. High School Principals Report
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10.5. Superintendents Report
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10.5.1. Annual Report
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11. Old Business
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11.1. Technology Report
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11.2. Maintenance/Facilities/Transportation Report
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11.2.1. Boiler Update
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11.3. Board/Committee Report
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11.3.1. Committee Appointments
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11.3.2. NASB Resources
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11.3.3. Building and Grounds Update
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12. Set Dates
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13. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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14. Adjournment
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