June 12, 2017 at 7:00 PM - June 2017 Regular Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
Recommended Motion(s):
Moved that the absences of ____________ be excused. Passed with a motion by Member #1 and a second by Member #2.
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1.3. Roll Call
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1.4. Approval of Agenda
Recommended Motion(s):
Moved that the agenda be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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2. REGULAR AGENDA
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2.1. Public Participation
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2.2. Approval of Claims
Recommended Motion(s):
Moved that the claims for June be approved as presented in the amount of $__________ from the General Fund, and $____________ from Savings & Depreciation. Passed with a motion by Member #1 and a second by Member #2.
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2.3. Consent Agenda
Recommended Motion(s):
Moved that the Consent Agenda be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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2.4. Standing Committee Reports
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2.5. Arbor Family Counseling Report
Recommended Motion(s):
None needed Passed with a motion by Member #1 and a second by Member #2.
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2.6. Release Danielle Fulcher from Spanish Instructor Commitment.
Recommended Motion(s):
Moved that Danielle Fulcher be released from her commitment as a Spanish Instructor in Fort Calhoun. Passed with a motion by Member #1 and a second by Member #2.
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2.7. Hiring of a Spanish Instructor-Discussion and Action
Recommended Motion(s):
Moved that Anita Saalfeld be employed as a Spanish Instructor beginning for the 2017-18 school year. Passed with a motion by Member #1 and a second by Member #2.
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2.8. July 2017 Board of Education Meeting - Discussion
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2.9. Board Retreat Discussion
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2.10. Board Member Reports
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2.11. Administrator Reports
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2.12. Superintendent Report
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3. EXECUTIVE SESSION
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3.1. Enter into Executive Session
Recommended Motion(s):
Motion to enter into Executive Session for #6 discussing personnel and the evaluation of job performance clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. The Board entered into executive session at _____PM. Passed with a motion by Member #1 and a second by Member #2.
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3.2. Reconvene in Open Session
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4. ADJOURNMENT
Recommended Motion(s):
Moved that the Board of Education adjourn at _______________. Passed with a motion by Member #1 and a second by Member #2.
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