December 12, 2016 at 5:00 PM - Board of Education Regular Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
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4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and Reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Review previous meeting minutes
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4.2. Review financial reports and monthly claims
Attachments:
()
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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6.1. Karen - Report from Nebraska State Education Conference
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7. Old Business
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8. New Business
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8.1. Approve 15-16 Audit Report
Recommended Motion(s):
Moved to approve the 15-16 Audit Report as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Approve 2017-18 negotiated agreement with the Amherst Education Association.
Recommended Motion(s):
Moved to approve the 2017-2018 negotiated agreements as presented; increasing base pay from $33,350 to $34,200, and paying the BC/BS premiums for the $900 deductible. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Miscellaneous or non-action items
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9.1. Superintendent’s Evaluation
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10. Superintendent's Report
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10.1. 2017-18 State Aid
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10.2. Nebraska Loves Public Schools
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11. Principal's Report
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11.1. Semester Tests
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12. Executive Session
Recommended Motion(s):
Moved to approve entering into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Adjourn
Recommended Motion(s):
Motion to adjourn at 5:45 Passed with a motion by Board Member #1 and a second by Board Member #2.
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