December 12, 2016 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act—Posted
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3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members 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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4. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda 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. Consent Agenda
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5.1. Hold for discussion and for possible action approval of the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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5.1.2. Treasurer’s report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6. Outstanding Recognition
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6.1. Board Member Recognition
Discussion:
Outgoing board member, Jack Stutzman, was thanked by the Board for his 12 years of service.
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7. Public Forum: Recognition of visitors, delegations, and reading of communications.
Discussion:
n/a
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8. Reports
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8.1. Committee:
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8.2. Administration
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8.2.1. Elementary Principal
Discussion:
We will give NAEP test to 4th graders this spring. Mrs. Dickinson has attended several workshops/conferences over the last month. Several charitable events are underway for the holiday season. Preschool schedule will change from M-T-Th-F to M thru Th next semester. Our College Fair was held November 17, and students enjoyed the day. Plan to have elementary teachers visit LPS again in second semester to learn more about the Wonders reading program.
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8.2.2. Secondary Principal
Discussion:
Second quarter Yak-n-Snack will be celebrated next week. Updates to second semester student schedules will be finalized soon. One Act cast and crew had an excellent year. Attended several workshops and conferences this past month. PLC collaboration time has been working great. NSAA moratorium is Dec 23-27. Will play in NWU Holiday basketball tournament over the holiday break.
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8.2.3. Superintendent
Discussion:
Strategic planning session is this Thursday beginning at 6:30pm. The ReVision grant will also be discussed that night. Bond refinancing is being researched. We are reviewing our technology needs with ESU6 and local staff. Garland Company has inspected our roof, and will provide some small repairs. Attended several workshops and conferences. Enrollment is 270 as of today.
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9. Action Items
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9.1. Hold for review, discussion and approval of the Board of Education’s evaluation of the Superintendent of Schools
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Hold for discussion and possible action the submission to the Nebraska Department of Education a request for issuance of Local Substitute Certificate for Rebecca Beckler.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Hold for discussion and possible action of changing the date of the January board of education meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion Items
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11. Adjournment
Recommended Motion(s):
Motion to adjourn 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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