February 11, 2013 at 7:00 PM - Board of Education Regular Meeting
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1. 2/13 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 and retreat
Recommended Motion(s):
Approve the minutes of the previous board meeting and board retreat 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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2. Report of Committees
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2.1. Policy, Americanism, Curriculum, and Personnel - Report on board goals as prioritized by the committee.
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2.2. Building and Site Committee - Report on board goals as prioritized by the committee.
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2.3. Legislative Committee - Larry Raemakers will be reporting on legislative proceedings.
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3. Unfinished Business
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3.1. Approve Option Enrollment Requests
Recommended Motion(s):
Approve option enrollment requests for February 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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3.2. Approve Transfer Requests
Recommended Motion(s):
Aprrove February transfer requests 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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3.3. Approve Board Goals
Recommended Motion(s):
Move to approve the goals for the Northwest Board of Education established at the annual board retreat and prioritized through committee work. 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. New Business
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4.1. Board Committee Appointments
Recommended Motion(s):
Move to approve the standing committee appointments as presented by President Ostermeier. 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. Consider the addition of staff to serve as Technology Integrationist for the district.
Recommended Motion(s):
Move to add one (1) FTE to current staffing for the purpose of hiring a Technology Integrationist to serve the district schools. 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. Superintendent's Report
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5.1. NASB School Law Conference - March 6 in Kearney (5:00 pm)
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5.2. AASA National Convention (February 20 - 24)
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5.3. 8th Grade Orientation
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5.4. Meet at other school sites for the coming meetings.
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5.5. Negotiations on individual personnel matter.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Mission Statement
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