February 10, 2015 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Student/Staff Recognition
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5. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the agenda for the February 10, 2014 meeting of the Board of Education.
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5.2. Approve the publication of the February 10, 2014 meeting of the Board of Education.
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5.3. Approve the minutes of the January 13, 2015 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the January 21, 2015 Board of Education Work Session
Attachments:
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5.5. Approve the minutes of the January 26, 2015 special meeting of the Board of Education.
Attachments:
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5.6. Approve the minutes of the January 27, 2015 special meeting of the Board of Education.
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5.7. Approve the minutes of the January 28, 2015 special meeting of the Board of Education.
Attachments:
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5.8. Approve the minutes of the January 29, 2015 special meeting of the Board of Education.
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5.9. Approve the minutes of the January 30, 2015 special meeting of the Board of Education.
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5.10. Approve the minutes of the January 20, 2015 Curriculum/Personnel Subcommittee meeting
Attachments:
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5.11. Approve the minutes of the February 2, 2015 Communication/Finance Subcommittee meeting.
Attachments:
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5.12. Accept the resignation of Margaret Ziegler Berentson effective on or about May 15, 2015
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5.13. Accept the resignation of N. Dennis Fornander effective on or about May 15, 2015
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5.14. Accept the resignation of Margo Hirschfeld effective on or about May 15, 2015
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5.15. Accept the resignation of Dolly Mroczek effective on or about May 15, 2015
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5.16. Accept the resignation of Alan Lehmkuhler effective on or about May 15, 2015
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5.17. Accept the resignation of Dave Burns effective on or about May 15, 2015
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5.18. Accept the resignation of Dennis Burkle on or about May 15, 2015
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5.19. Approve the financial reports and claims.
Attachments:
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6. Reports and Discussion Items
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6.1. Monthly Financial Summary Report
Attachments:
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6.2. Board member report on recently attended NASB Education Forum in Kearney
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6.3. Discuss board member attendance at National School Boards Association convention
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6.4. Legislative Update
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6.5. Buffalo School Report
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6.6. Eisenhower/Hall School Reports
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6.7. Lincoln School Report
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7. Public Comment
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8. Action Items
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8.1. Approve the superintendent contract for Dr. Ron Hanson
Attachments:
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8.2. Update Policy 1260 - Service Animals
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8.3. Approve the purchase of maintenance vehicle
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8.4. Approve expenses for Middle School Reconfiguration
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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:
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10. 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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