May 11, 2015 at 7:00 PM - May 2015 Board of Education
| 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
|
|
2. REGULAR AGENDA
|
|
2.1. Public Participation
|
|
2.2. Approval of Claims
|
|
2.3. 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
|
|
2.4. Standing Committee Reports
Recommended Motion(s):
None needed Passed with a motion by Member #1 and a second by Member #2.
|
|
2.5. Approval of Policy 6009 Grade Placement of Transfer Students
Recommended Motion(s):
Moved that Policy 6009 be approved as recommended and presented. Passed with a motion by Member #1 and a second by Member #2.
|
|
2.6. Approval of Change Orders
Recommended Motion(s):
Move that change orders presented and approved by the FG&T/Finance committee be approved as listed. Passed with a motion by Member #1 and a second by Member #2.
|
|
2.7. Classified schedule approval
Recommended Motion(s):
Move that the board of education adopt the recommended Classified Salary Schedule. Passed with a motion by Member #1 and a second by Member #2.
|
|
2.8. Classified Salaries for 2015/16
Recommended Motion(s):
Move that the classified staff compensation for the 2015-16 school year be set not to exceed a total of 3.6%. Passed with a motion by Member #1 and a second by Member #2.
|
|
2.9. Administration Compensation for 2015-16
Recommended Motion(s):
Move that the administrator compensation for 2015-16 be set not to exceed a total of 4%. Passed with a motion by Member #1 and a second by Member #2.
|
|
2.10. Board Member Reports
|
|
2.11. Administrator Reports
|
|
2.12. Superintendent Report/Legislative Report
|
|
3. EXECUTIVE SESSION
|
|
3.1. Enter into Executive Session
Recommended Motion(s):
Move that the board enter executive session for discussion 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.
|
|
3.2. Reconvene in Open Session
Recommended Motion(s):
Move that the board return to Open session at ______pm. Passed with a motion by Member #1 and a second by Member #2.
|
|
4. ADJOURN
|