February 11, 2013 at 6:00 PM - Board of Education Regular Meeting
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I. Meeting with Teacher's Association
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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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V.E. Open and Option Enrollment Applications
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V.F. Teacher Resignation for 2013-14
Recommended Motion(s):
Action to approve the resignation of Angela Lewis effective after the 2012-13 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Cadre Teachers at Elementary
Recommended Motion(s):
Action to direct the administration to work with the UNO CADRE program to fill teacher openings at the elementary levels for the 2013-14 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Farm Land Lease 2013-16
Recommended Motion(s):
Action to approve a three-year lease contract as presented with Loren Johnson for $25,494.00 for the rental of approximately 29.2 acres of district-owned crop land 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. District Boundary Options
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VIII.B. PHS Curriculum Guide Changes 2013-14
Recommended Motion(s):
Action to approve the 2013-14 PHS Curriculum Guide 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. Legislative Update
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IX.B. Student and Staff Successes
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IX.C. Education Forum Conference in Kearney Report
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IX.D. Other items for discussion
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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. Executive Session
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of strategy sessions related possible real estate transaction; for the protection of the public interest; and for the prevention of needless injury to the reputation of any individual passed with a motion by Board Member #1 and a second by Board Member #2.
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XII.A. Leave Executive Session
Recommended Motion(s):
Action to return from executive session at 9:19 p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at 9:19 p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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