April 10, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order, Review of Notice and Pledge of Allegiance
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2. Roll Call Vote for Attendance
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3. Consent Agenda
Recommended Motion(s):
Approval consent agenda items 3.1, 3.2, 3.3, 3.4, 3.5 and 3.6 Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Agenda
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3.2. Approval of Minutes of March 13, 2017 Regular Board Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.4. Approve resignation of Karen Janssen at the end of the 2017-2018 school year
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3.5. Approve resignation of Ashton Feldkamp at the end of the 2017-2018 school year
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3.6. Approve resignation of Amy Simpson at the end of the 2017-2018 school year
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3.7. Approve resignation of JeNae Kort at the end of the 2016-2017 school year
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4. Recognition Of Visitors And Guests
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4.1. Outstanding Recognition - NSAA/NCPA Academic All-State Awards - Winter
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4.2. Acknowledge Visitors and Guests
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5. Information Items
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5.1. Student Board Member Report
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5.2. Administrator Reports
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5.3. Board Committee Reports
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5.4. Faculty Report - Multicultural Reports
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6. Action Items
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6.1. Consider approving the BOE member replacement process as receive letters of interest and selection of potential applicants for interviews with a selection committee
Recommended Motion(s):
move to approve the BOE member replacement process as receive letters of interest and selection of potential applicants for interviews with a selection committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Consider approving administrative salary increases for the 2017-2018 school year as 3.5%, as presented
Recommended Motion(s):
approve administrative salary increases for the 2017-2018 school year as 3.5%, as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Consider approving a base increase of 2.75% for classified staff (overall classified salary increase of 3.52%) for the 2017-2018 school year, as presented.
Recommended Motion(s):
approve a base increase of 2.75% for classified staff (overall classified salary increase of 3.52%) for the 2017-2018 school year, as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Consider approving the use of depreciation funds for the completion of the PTA LED sign project that will cover the balance of the sign and electrical work
Recommended Motion(s):
approve the use of depreciation funds for the completion of the PTA LED sign project that will cover the balance of the sign and electrical work Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Consider approving an electrician to complete work for the LED sign project
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6.6. Consider appointing two board members, one from the building and grounds committee and one at large to help select bids on phase 1 projects
Recommended Motion(s):
appoint two board members, one from the building and grounds committee and one at large to help select bids on phase 1 projects Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Consider hiring Sarah Furrow as secondary SPED teacher for the 2017-2018 school year
Recommended Motion(s):
approve hiring Sarah Furrow as secondary SPED teacher for the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Consider approving the adoption of the Nebraskans United Resolution
Recommended Motion(s):
approve the adoption of the Nebraskans United Resolution Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.9. Consider approving the donation of approximately 200 non-fiction books from the high school media center to P.E.O.
Recommended Motion(s):
approve the donation of approximately 200 non-fiction books from the high school media center Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Board Reports/Bulletins
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8. Set Board Meeting Time And Date
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8.1. May 8, 2017 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
Recommended Motion(s):
approve setting May 8, 2017 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjourn
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