February 9, 2015 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. ROUTINE BUSINESS
|
|
1.1. Call to Order
|
|
1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of Jon Genoways be excused. Passed with a motion by Member #1 and a second by Member #2.
|
|
1.3. Note Nebraska Open Meeting Laws
|
|
1.4. Roll Call
|
|
1.5. Approval of Agenda
Recommended Motion(s):
Motion to approve Agenda as presented. Passed with a motion by Member #1 and a second by Member #2.
|
|
2. PRESENTATION
|
|
2.1. Senorita Andrews and Spanish Students
|
|
3. REGULAR AGENDA
|
|
3.1. Public Participation
|
|
3.2. Approval of Claims
Recommended Motion(s):
Moved that the claims for February be approved in the amount of $55,783.74 from the General Fund, $847,143.59 from the Building Fund and $5,268.00 from Savings and Depreciation. Passed with a motion by Member #1 and a second by Member #2.
|
|
3.3. Consent Agenda:
The Consent Agenda includes:
Approval of the Minutes,
Approval of the Treasurer's Report,
Approval of the Control Budget,
Approval of the Food Service Report,
Approval of the Transportation Report,
Approval of the Receipts Report
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.
|
|
3.4. Standing Committee Reports
|
|
3.5. The board will consider and act upon issues relating to retention of legal counsel to assist in in administering the personnel hearing requested by Janet Goetting.
Recommended Motion(s):
Moved that the Board of Education retain attorney Chad Meisgeier for the purpose of assisting the board in administering the hearing requested by Janet Goetting regarding the proposed cancellation of her employment; that the Board authorize Mr. Meisgeier to serve as hearing officer in connection with Ms. Goetting's hearing; and that the Board authorize Mr. Meisgeier to dispose of all pre-hearing matters on the Board's behalf.
Motion by _______________
Second by _______________
For Such Resolution: _____________________
Against Such Resolution: _________________ Passed with a motion by Member #1 and a second by Member #2.
|
|
3.6. Superintendent Contract Approval
Recommended Motion(s):
Move that the Board of Education approve the Superintendent's contract for the 2015-16 school year Passed with a motion by Member #1 and a second by Member #2.
|
|
3.7. Approval of Change Order
Recommended Motion(s):
Moved that the change order be approved as recommended by the Finance Committee. Passed with a motion by Member #1 and a second by Member #2.
|
|
3.8. Option Enrollment For 2015-16
Recommended Motion(s):
Moved that the Option Enrollment guidelines presented for 2015-16 be accepted. Passed with a motion by Member #1 and a second by Member #2.
|
|
3.9. Resignation of Staff member
Recommended Motion(s):
Move that the Board of Education accept the resignation of Randi Williams effective at the end of the 2014-15 school year. Passed with a motion by Member #1 and a second by Member #2.
|
|
3.10. District Report Card - Discussion
Recommended Motion(s):
No motion needed Passed with a motion by Member #1 and a second by Member #2.
|
|
3.11. Board Member Reports
|
|
3.12. Administrator Reports
|
|
3.13. Superintendent Report/Legislative Report
|
|
4. EXECUTIVE SESSION
|
|
4.1. Enter into Executive Session
Recommended Motion(s):
Motion to enter into Executive Session for a strategy session with respect to personnel and the evaluation of job performance, and discussion of legal consequences of specific action and legal advice 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.
|
|
4.2. Reconvene in Open Session
Recommended Motion(s):
Motion was made to reconvene in open session at __________PM. Passed with a motion by Member #1 and a second by Member #2.
|
|
5. ADJOURNMENT
Recommended Motion(s):
There being no further business, the President declared the meeting adjourned at __________ PM. Passed with a motion by Member #1 and a second by Member #2.
|