February 10, 2014 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Recognition of Public Notice of Open Meeting
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1.2. Recognition of Posted Notice of the Open Meetings Law
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2. Roll Call
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3. Minutes of the Previous Regular Meetings and Special Meeting
Attachments:
()
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4. Bills As Presented By the Superintendent
Attachments:
()
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5. Building Maintenance Fund Bills
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5.1. Citizen's Bank $2,971.57
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6. Financial Report
Attachments:
()
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7. Communications from the Public
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8. New Business
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8.1. Report from the Student Council
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8.2. Teacher report from Mr. Kleinsasser
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8.3. Board needs to accept the resignation of Deb Rasmussen.
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8.4. Board needs to consider a transfer of $20,000 to the lunch fund.
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8.5. Board needs to review and accept a bid for the High School chiller
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8.6. Board needs to consider paying the early registration on NASB with a 2% discount. $4,400 total bill
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8.7. Board needs to consider bid from Nebraska Central Equipment. $82,750 65 Passenger Bus
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8.8. Board needs to consider adopting the 2014-2015 school calendar.
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8.9. Board need to consider revisions to Policy 606.06R4
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8.10. Board needs to consider adopting Board Goals for the 2014 year.
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8.11. Board needs to review Policy 404.1-415.08
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8.12. Board needs to consider accepting Option Enrollment: Kaitlyn Kleinsasser Kdg Elba to SP 2014-2015,
Aubree Fitzgerald Kdg Elba to SP 2014-2015,
Justus Bader 7th SP to Palmer 2014-2015,Wyatt Dvorak Kdg SP to Centura 2013-2014,Stacy Bohlken 8th 2013-2014, Marie Bohlken 5th SP to Palmer
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8.13. Principal's Report
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8.14. Report from Building Committee
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8.14.1. Board needs to consider bid from J.I.L Asphalt for repairs on Elem. playground.
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8.14.2. Board needs to consider prioritizing the Long/Short term building plan.
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8.15. Superintendent's Report
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8.15.1. Legislative Update
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8.15.2. Discuss date for SP ed. Forum.
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8.15.3. NRCSA SRING Conference March 20-21
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8.15.4. Teacher Appreciation Tuesday March 4
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8.16. Bd retreat recap
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8.17. Review Board Calendar
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9. Old Business
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10. Executive Session
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10.1. Board need to go into executive session to discuss administrative salary increases.
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10.1.1. Approval of Administrative Salaries
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11. Adjournment
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