February 9, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. 2/15 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. Kindergarten PLC Presentation
Attachments:
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2. Report of Committees
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3. Unfinished Business
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3.1. Bond Refinancing
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. Approve Board of Education Goals
Attachments:
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4.2. Approve 2015 Board of Education Committee Assignments
Attachments:
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4.3. Approve District Building Boundaries
Recommended Motion(s):
Approve District Building Boundary lines 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. Accept Certified Staff Resignations
Recommended Motion(s):
Accept resignations from Kaitlin Glause effective at the end of the current school year 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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4.5. Accept Early Retirement Application
Recommended Motion(s):
Accept the early retirement applications and resignations effective at the conclusion of the current school year from Kathy Eirick, Linda Kieselhorst and Jerrilynn Lyons 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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4.6. Discuss Administrative Salaries for 2015-16 (recommend executive session)
Recommended Motion(s):
Enter into executive session at p.m. to discuss administrative salaries for 2015-16 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. Board & Administrator
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5.2. Option/Transfer Enrollment Summary February 2015
Attachments:
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5.3. Thank You Notes
Attachments:
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5.4. Legislature
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5.5. NRCSA Legislative Forum - Wednesday, February 18th
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5.6. New Student Orientation
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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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