October 13, 2014 at 8:00 PM - Board of Education Regular Meeting
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1. 10/14 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. Recognize Students with Perfect Scale Scores 2013-14
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1.5.2. Secondary Math PLC Presentation
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1.5.3. Presentation of the 2013-14 Audit for Northwest Public Schools
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2. Report of Committees
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2.1. Facility Committee - Roof replacement contract for St. Libory approved
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3. Unfinished Business
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4. New Business
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4.1. Accept 2013-14 Audit
Recommended Motion(s):
Accept the 2012-13 audit for Northwest Public 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.
Attachments:
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4.2. Recognize the NWEA as the Bargaining Agent for 2016-17 negotiations
Recommended Motion(s):
Recognize the NWEA as the exclusive bargaining agent for the 2016-17 contract negotiations 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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4.3. Lobbyist for 2015 Legislative session.
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5. Superintendent's Report
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5.1. Board & Administrator
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5.2. Option/Transfer Enrollment Summary October 2014
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5.3. Thank you notes
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5.4. Freshman Academy - Report from our Gering visit
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5.5. NASB Area Membership meeting - 9/24
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5.6. NREA Conference - October 16-19
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5.7. National FFA Convention - October 28 - November 1
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5.8. NASB / NCSA State Convention - La Vista - November 19-21
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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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