February 10, 2014 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the Janaury 15, 2014 minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the JCC Dist #50 February 2014 Claims for Payment in the amount of 561,328.79 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Public Comment
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4. Communication with the Board
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4.1. Cheryl Grove
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5. Board Committee Report
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5.1. Safety and Security Equipment
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6. Presentation to the Board
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7. Principals Reports
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8. Superintendent’s Report
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8.1. Student Accomplishments
Attachments:
()
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8.2. Speech Pathologist
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8.3. School Lunch Outsourcing
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8.4. Legislative Update
Attachments:
()
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8.5. Recycling
Attachments:
()
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8.6. Administrator Cell Phones
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8.7. NeSA Writing
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8.8. Superintendent Leave
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9. Future Dates
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9.1. Board Calendar
Attachments:
()
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9.2. Education Forum
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9.3. NRCSA Legislative Forum
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9.4. NRCSA Spring Conference
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10. Old Business
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11. New Business
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11.1. Policy Updates
Recommended Motion(s):
To accept the policy updates as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. First Reading of Policy
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11.3. Football Field Upkeep
Recommended Motion(s):
To accept the bid from Jeff Mahoney for the care of the football field in the amount of $4200.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4. Principal Compensation
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11.5. Resignation
Recommended Motion(s):
To accept the resignation of Jane Antholz effective at the end of the 2013-2014 school year with regrets. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.1. Legal Issues
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12.2. Personnel
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12.3. Negotiations
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13. Next Meeting
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14. 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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