April 13, 2020 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2. Posting of the Open Meetings Act
|
|
3. Pledge of Allegiance and Announcements
|
|
4. Communications
|
|
4.1. Special Presentation
|
|
4.2. Board Comments
|
|
4.3. Committee Reports
|
|
4.3.1. April 7, 2020 meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
|
|
4.3.2. April 8, 2020 meeting of the Finance, Facilities, Operations and Legislation subcommittee
|
|
5. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.1. Approve the agenda for the April 13, 2020 regular meeting of the Board of Education
|
|
5.2. Approve the publication of the April 12, 2020 regular meeting of the Board of Education
|
|
5.3. Approve the minutes of the March 9, 2020 regular meeting of the Board of Education
Attachments:
()
|
|
5.4. Approve the minutes of the March 16, 2020 Special Meeting of the Board of Education
Attachments:
()
|
|
5.5. Approve the minutes of the March 23, 2020 Board of Education Work Session
Attachments:
()
|
|
5.6. Approve the minutes of the April 7, 2020 meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
()
|
|
5.7. Approve the minutes of the April 8, 2020 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
()
|
|
5.8. Approve the resignation of Lynette Powers on or about May 21, 2020
|
|
5.9. Approve the resignation of Haley Bainter on or about May 21, 2020
|
|
5.10. Approve the resignation of Kristi Chessmore effective on or about May 21, 2020
|
|
5.11. Approve the resignation of Carissa Lafleur effective on or bout May 21, 2020
|
|
5.12. Approve the resignation of Megan Maassen effective on or about May 21, 2020
|
|
5.13. Approve the resignation of Will Winchester effective on or about May 21, 2020
|
|
5.14. Approve the resignation of Rebecca Brittenham effective on or about May 21, 2020
|
|
5.15. Approve the resignation of Sara Anderson effective on or about May 21, 2020
|
|
5.16. Approve the resignation of Morgan Streeter effective on or about May 21, 2020
|
|
5.17. Approve the resignation of Kathleen Cooper effective on or about May 21, 2020
|
|
5.18. Approve the resignation of Lynn Rinehart effective on or about May 21, 2020
|
|
5.19. Approve the resignation of Edwin Fattig effective on or before May 21, 2020
|
|
5.20. Approve the resignation of Ashley Carson effective on or about May 21, 2020
|
|
5.21. Approve the resignation of Angela Soelberg effective on or about May 20, 2020
|
|
5.22. Accept the resignation of Theodore Degner effective on or about May 21, 2020
|
|
5.23. Approve the resignation of Christie Copper effective on or about May 21, 2020
|
|
5.24. Approve the resignation of Kelly Smith effective on or about May 21, 2020
|
|
5.25. Accept the resignation of Sarah Lewis effective on or about May 20, 2020
|
|
5.26. Accept the resignation of Jacob Joliffe effective on or about May 20, 2020
|
|
5.27. Approve the teaching contract of Hannah Chitty effective for the 2020-2021 school year
|
|
5.28. Approve the teaching contract of Sara Altig effective for the 2020-2021 school year
|
|
5.29. Approve the teaching contract of Brandon Baxter for the 2020-2021 school year
|
|
5.30. Approve the teaching contract of Donna Henne for the 2020-2021 school year
|
|
5.31. Approve the teaching contract of Lauren Magner effective for the 2020-2021 school year
|
|
5.32. Approve the teaching contract of Taina Ward effective for the 2020-2021 school year
|
|
5.33. Approve the teaching contract of Michaela Jurjens effective for the 2020-2021 school year
|
|
5.34. Approve the teaching contract of Kimberli Harmon effective for the 2020-2021 school year
|
|
5.35. Approve the teaching contract of Mandy Nesheim effective for the 2020-2021 School Year
|
|
5.36. Approve the administrator contract of Jeffrey Ellsworth effective July 1, 2020.
|
|
5.37. Approval of Financial Claims and Reports
Attachments:
()
|
|
6. Reports and Discussion Items
|
|
6.1. Monthly Financial & Budget Report
Attachments:
()
|
|
7. Public Comment
|
|
8. Action Items
|
|
8.1. Discussion and request for approval of the merger of Buffalo and Lincoln Elementary Schools
Recommended Motion(s):
I move to approve the administration's plan as presented and authorize the administration to take any and all necessary action to carry out the plan Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.2. Request approval of the 2020-2021 certified negotiated agreement
Recommended Motion(s):
Motion to approve the 2020-2021 Certified Negotiated Agreement Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8.3. Request approval of administrative salary package
Attachments:
()
|
|
8.4. Request approval of bid to continue Adams Middle School HVAC update
Recommended Motion(s):
Motion to approve the bid to continue the HVAC upgrades at Adams Middle School Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8.5. Request approval of the consolidation of cash accounts to one bank
Recommended Motion(s):
I move that all school district funds currently held by First National Bank be transferred to and deposited in the NebraskaLand National Bank, and that the school district treasurer deposit all funds received or held by him or her by virtue of his or her office in the bank. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
9. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
