February 11, 2019 at 7:00 PM - Board of Education 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 absence of ___________ be excused as requested. 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 February be approved in the amount of $8________ from the General Fund and $___________ from Savings and 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: Both Committees met this past month.
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2.5. Policy 5004 Option Enrollment; 5004R Option Enrollment Capacities; Option Enrollment Capacity Resolution
Recommended Motion(s):
Moved that the Board of Education affirm Policy 5004, pass the Enrollment Capacities for Classes and Programs for 2020-21 and pass the Resolution Governing Option Enrollment Capacities for Classes and Programs for the 2020-21 school year Passed with a motion by Member #1 and a second by Member #2.
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2.6. Board Member Reports
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2.7. Administrator Reports
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2.8. Superintendent Report and Legislative Summary
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3. EXECUTIVE SESSION
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3.1. Enter into Executive Session
Recommended Motion(s):
Moved that the board of education move to executive session at ___PM for the purpose of 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 Passed with a motion by Member #1 and a second by Member #2.
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3.2. Return to Regular and Open Session
Recommended Motion(s):
Move that the board of education return to regular and open session at ___PM Passed with a motion by Member #1 and a second by Member #2.
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4. ADJOURNMENT
Recommended Motion(s):
Being no other business, the president declared the meeting adjourned at _______PM Passed with a motion by Member #1 and a second by Member #2.
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