April 9, 2012 at 8:00 PM - Board of Education Regular Meeting
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1. 4/12 Regular Meeting
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1.1. Call to order and recognize notice of meeting and posted Open Meeting Act
Recommended Motion(s):
Recognize notice of meeting as published in the Grand Island Independent 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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1.2. Reading and approval of minutes from the previous meeting
Recommended Motion(s):
Approve the minutes of the previous board meeting as presented 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.
Attachments:
()
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1.3. Treasurer's Report
Recommended Motion(s):
Approve Treasurer's Report as submitted 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.
Attachments:
()
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1.4. Approval of Bills
Recommended Motion(s):
Approve bills subject to audit 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.
Attachments:
()
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1.5. Audience with individuals or committees wishing to make requests or reports
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1.5.1. Middle School Science Professional Learning Community report
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2. Report of Committees
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2.1. Negotiations Committee
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2.1.1. Carpeting Projects
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3. Unfinished Business
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3.1. Approve option enrollment and transfer requests
Recommended Motion(s):
Approve option enrollment requests as presented 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. New Business
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4.1. Approve Title I Contract with ESU #10 for 2012-13
Recommended Motion(s):
Approve the Title I Contract with ESU #10 for 2012-13 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.
Attachments:
()
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4.2. Accept resignations
Recommended Motion(s):
Accept the resignation of Peg Coover, Nancy Schutz, Bill Brown, Katie Scott, Melanie Moore 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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4.3. Approve contracts for 2012-13
Recommended Motion(s):
Approve contracts for 2012-13 as presented 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.
Attachments:
()
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4.4. Approve new hires, Ramsey, Raile, Rouzee, Schacher, Topil and Harrington.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Superintendent's Report
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5.1. March Board & Administrator
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5.2. End of year activities
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6. Adjourn
Discussion:
adjourned at 8:33
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7. Mission Statement
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