February 10, 2014 at 6:00 PM - Board of Education Regular Meeting
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1. Osceola Public Schools Board of Education Information
Agenda Item Type:
Action Item
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2. Opening Procedures
Agenda Item Type:
Procedural Item
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2.1. Call the Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
President Schleif called the regular meeting to order at 6: PM and informed those in attendance that a current copy of the Open Meetings Act is posted on the wall of the meeting room, then directed the pubic to its location.
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2.2. Roll Call
Agenda Item Type:
Procedural Item
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2.3. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural Item
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3. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Approval of the agenda as written Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Recognition of Visitors/Communications from the Public
Agenda Item Type:
Information Item
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5. Reports
Agenda Item Type:
Information Item
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5.1. Principals Reports
Agenda Item Type:
Information Item
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5.2. Superintendent’s Report
Agenda Item Type:
Information Item
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5.3. Board Reports
Agenda Item Type:
Information Item
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6. Action Items
Agenda Item Type:
Information Item
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6.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Approval of the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
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6.1.2. Treasurer's Report
Agenda Item Type:
Consent Item
Attachments:
()
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6.1.3. Payment of general fund claims in the amount of $296,427.01
Agenda Item Type:
Consent Item
Attachments:
()
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6.2. Consider, discuss and take all necessary action on joining NASB for 2014-15.
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve joining the Nebraska Association of School Boards (NASB)for 2014-15 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Consider, discuss and take all necessary action on school calendar for 2014-15.
Agenda Item Type:
Action Item
Recommended Motion(s):
Adoption of the proposed calendar for 2014-2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Consider, discuss and take all necessary action on Physical Therapy Services from GI Physical Therapy
Agenda Item Type:
Action Item
Recommended Motion(s):
Use of Grand Island Physical Therapy for 2014-15 services Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Consider, discuss and take all necessary action on ESU 7 service contract for 2014-15
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval of Educational Service Unit # 7 service contract for 2014-15 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Consider, discuss and take all necessary action on second reading of amended Board Policy 5101 on electronic devices.
Agenda Item Type:
Action Item
Recommended Motion(s):
Second Reading on amended Board Policy 5101 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Consider,discuss and take all necessary action on second reading to update Admission Policy 5001
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval of the second reading for updating Admission Policy 5001 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.8. Consider, discuss and take all necessary action on Principal contracts
Agenda Item Type:
Action Item
Recommended Motion(s):
Increase of 4% in Principal contracts Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.8.1. Executive Session
Agenda Item Type:
Action Item
Recommended Motion(s):
Enter into executive session to discuss personnel, as an executive session is necessary for protection of the public interest and/or the prevention of needless injury to the reputation of an individual Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Discussion Items
Agenda Item Type:
Procedural Item
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8. Next Meeting Dates and Times
Agenda Item Type:
Information Item
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8.1. Regular meeting, March 10th, 2014, 6:00 PM at the Osceola Middle/High School Library.
Agenda Item Type:
Action Item
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9. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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