January 14, 2015 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. Reorganization of the Board
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2.1. Seat New Board Member
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2.2. Officers
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2.3. Committees
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3. 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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3.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the December 10,2014, regular meeting minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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3.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the claims for payment in the amount of $545,989.22 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Public Comment
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5. Communication with the Board
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6. Presentation to the Board
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7. Board Committee Report
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8. Principal Reports
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9. Superintendent’s Report
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9.1. Student Accomplishments
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9.2. Legislature
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9.3. ELL/Elem SPED Modular
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9.4. Open Sky School Finance
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9.5. Board Goals
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9.6. Superintendent Schedule
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9.7. ABM Report
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10. Future Dates
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10.1. Board Calendar
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10.2. Legislative Issues Conference (Jan. 26 in Lincoln)
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10.3. Education Forum (Feb. 3-4 in Kearney)
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10.4. NRCSA Legislative Forum (Feb. 18 in Lincoln)
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10.5. Board President Retreat (Feb. 22-23 in Lincoln)
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10.6. NRCSA Spring Conference (March 19-20 in Kearney)
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11. Old Business
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11.1. Superintendent Contract
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12. New Business
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12.1. Policy Updates
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12.2. School Attorney
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12.3. Negotiated Agreement
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12.4. Recognition of JCCEA
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12.5. Bathroom Proposals
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13. 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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14. Next Meeting
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15. 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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