April 13, 2015 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order and Notice of Open Meetings Act
Agenda Item Type:
Procedural Item
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Public Items of Discussion
Agenda Item Type:
Information Item
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4. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.A. Verification of publication and notice
Agenda Item Type:
Consent Item
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4.B. Approval of Agenda
Agenda Item Type:
Consent Item
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4.C. Approval of Minutes
Agenda Item Type:
Consent Item
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4.D. Excusing a board members absent from this meeting
Agenda Item Type:
Consent Item
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4.E. Payment of bills
Agenda Item Type:
Consent Item
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5. Business Meeting
Agenda Item Type:
Information Item
Rationale:
Discuss, consider and take all necessary action regarding:
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5.A. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Approve track resurface proposals
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve track resurface proposals Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.D. Approve proposals for Benkelman Elementary HVAC
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve proposals for Benkelman Elementary HVAC Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.E. Lawn care agreement
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Lawn care agreement Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.F. Teacher resignation
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve teacher resignation Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.G. Principal resignation
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve principal resignation Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.H. Approve new teacher contract
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to Approve new teacher contract Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.I. Approve new principal contract
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to Approve new principal contract Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.J. Approve boards goals
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to Approve boards goals Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.K. Legal counsel update
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Legal counsel update Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.L. Negotiation software
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Negotiation software Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.M. Item 1
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve item as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.N. e-Meeting software
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve e-Meeting software Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.O. Teacher contract renewal
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Teacher contract renewal Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.P. Administrative negotiations
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Administrative negotiations Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.Q. Instructional staffing 2015-2016
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Instructional staffing 2015-2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.R. Item 2
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve item as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.S. Item 3
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve item as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Reports and discussion items
Agenda Item Type:
Information Item
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6.A. Technology Report
Agenda Item Type:
Information Item
Attachments:
()
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6.B. Elementary principal report
Agenda Item Type:
Information Item
Attachments:
()
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6.C. Secondary principal report
Agenda Item Type:
Information Item
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6.D. Superintendent report
Agenda Item Type:
Information Item
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6.E. Transportation report
Agenda Item Type:
Information Item
Attachments:
()
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6.F. Board Items
Agenda Item Type:
Information Item
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6.G. Legislation
Agenda Item Type:
Information Item
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6.H. Report Item #1
Agenda Item Type:
Information Item
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6.I. Report Item #2
Agenda Item Type:
Information Item
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6.J. Report Item #3
Agenda Item Type:
Information Item
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6.K. Report Item #4
Agenda Item Type:
Information Item
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