April 10, 2017 at 7:00 PM - Board of Education Regular Meeting
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I. Policy Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Contract with Daedalus for PHS Activity Parking Lot Project
Recommended Motion(s):
Action approve the contract with Daedalus to complete the PHS activity parking lot as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Contract with Daedalus for Westmont Parking Lot Project
Recommended Motion(s):
Action approve the contract with Daedalus to complete the Westmont parking lot and playground as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Contract with Nemaha Construction for Athletic Complex Project
Recommended Motion(s):
Action to approve the contract with Nemaha Construction for the PHS athletic complex as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.D. Contract with Unite Private Networks for Fiber Installation and 4 year Agreement for Services
Recommended Motion(s):
Action to approve the contract with Unite Private Network, pending erate funding approved, to install fiber district-wide and provide services as presented or amended by district's law firm passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.E. Contract with DLR Group for cooling tower evaluation, structural/roof evaluation/ JH design, and PHS locker room design
Recommended Motion(s):
Action to approve the contract with DLR Group for services as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.F. Administration Contract Compensation Increases for 2017-18
Recommended Motion(s):
Action to approve a 3% salary increase for administrators in the district for 2017-18 passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.G. Classified Agreement Compensation Increases for 2017-18
Recommended Motion(s):
Action to approve a 3% salary increase for classified staff for 2017-18 passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.H. Summer Maintenance and Improvement Projects for 2017
Recommended Motion(s):
Action to approve the amounts for expenditures for summer maintenance and improvement projects as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.I. Contract for Speech Pathologist- Lorie Koll
Recommended Motion(s):
Action to approve the 2017-18 contract for speech pathologist Lori Koll as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Resignation of HS English Teacher Nathan Horner
Recommended Motion(s):
Action to approve the resignation of Nathan Horner at the end of the current contract year passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Resignation of Elementary Teacher Alison Follmer
Recommended Motion(s):
Action to approve the resignation of Alison Follmer at the end of the current contract year passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Resignation of Elementary Teacher Kelsey Ruiz
Recommended Motion(s):
Action to approve the resignation of Kelsey Ruiz at the end of the current contract year passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Purchase of Kitchen Equipment and Supplies from Lunch Fund
Recommended Motion(s):
Action to approve the purchase of kitchen equipment and supplies from the Lunch Fund as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. NSBA Annual Conference Report
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IX.B. Legislative Report
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IX.C. City Park Planning
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IX.D. Student and Staff Successes
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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