March 12, 2018 at 8:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Notice of Meeting
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3. Board Meeting Minutes
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4. Treasurer's Reports
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5. Board Claims
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6. Audience with individuals or committees wishing to make requests or reports
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7. Report of Committees
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8. Unfinished Business
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8.1. Review and Revise Board Policy 5102-5601
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Amend 2018-19 District Calendar
Recommended Motion(s):
Amend the 2018-19 District Calendar as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Review enrollment numbers and recruitment efforts
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9. New Business
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9.1. Approve New Hires for 2018-19
Recommended Motion(s):
Approve contracts for 2018-19 for new certified staff:. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Accept staff resignation
Recommended Motion(s):
Accept the resignation from Gabrielle Saltzgaber effective at the end of the 2017-18 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Discuss 2018-19 salaries for administrators and non-certified staff (executive session)
Recommended Motion(s):
Enter into executive session at p.m. to discuss salary and benefits for 2018-19 for administrators and non-certified staff. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Review Board Policy 4000-4021
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9.5. Adopt District Calendar for 2019-20
Recommended Motion(s):
Adopt the 2019-20 District Calendar as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.6. Discuss, consider and take all necessary action with regard to approving the residential purchase agreement for the sale of the real property owned by the School District located at 4070 Anne Marie Avenue, Grand Island, Nebraska.
Recommended Motion(s):
Approve executing a residential purchase agreement with Andrew and Amy May, dated March 15, 2018, for the sale of the real property owned by this School District located at 4070 Anne Marie Avenue, Grand Island, Nebraska, legally described as Lots 1 and 2, Block 3, Northview 8th Subdivision, Grand Island, Hall County, Nebraska, in the amount of $295,000.00, in the form on file with official School District records and as presented at this meeting, or with such changes as are approved by the Superintendent of Schools, and (ii) authorized and direct the President of the Board of Education, Superintendent or other designee for the School District, to sign, execute, and deliver such residential purchase agreement, and any development plans, documents, or agreements called for in such residential purchase agreement, to retain any necessary professionals for assistance, to pay all transaction costs and expenses related to the sale of the real property, and to take or cause to be taken all other action necessary or appropriate to complete any requirements or obligations under the residential purchase agreement and to close the sale and conveyance transaction. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Superintendent's Report
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10.1. Board & Administrator
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10.2. Option/Transfer Enrollment Summary
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10.3. Thank you notes
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10.4. Recognize NCA State Cheerleading & Dance 2nd Place Winners
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10.5. Recognize 2018 NSAA State Wrestling Class B Runner-up Team and Medal Winners
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10.6. Board of Education Top 15 Percent Invitation
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10.7. Legislative update.
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10.8. School safety
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10.9. NRCSA Spring Conference - March 22-23 - Kearney
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10.10. Upcoming committee meetings.
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11. Adjourn
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12. Mission Statement
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