August 10, 2015 at 6:00 PM - Board of Education Regular Meeting
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I. Americanism 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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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Policies- 1st Reading 1200, 3540, 3560, 4002, 4003, 4003a, 4003b, 5001, 5401, 5401z, 5418, 6115, 6212, 6286, 6600, 7050, and 9340.
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VII.B. Facility Planning for Westmont, P.C., and Springfield land site
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VIII. New Business
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VIII.A. Contract with Boys Town- Metro Intervention Center
Recommended Motion(s):
Action to approve a contract with Boys Town and the Metro Intervention Center as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Adopt State English/ Language Arts Standards
Recommended Motion(s):
Action to approve the adoption of the English/Language Arts Nebraska State Standards as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Fix roof at PHS
Recommended Motion(s):
Action to approve Boone Brothers to replace roof over industrial tech classroom as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Retain GPS Services to provide appraisal for possible purchase of an elementary building site in Springfield
Recommended Motion(s):
Action to authorize Perry Law Firm, legal counsel, to contract with GPS Services on behalf of the School District to provide a Neb. Rev. Stat. § 13-403 appraisal for the proposed purchase of an elementary building site in the Springfield Pines for a fee of $2,000, payable by the School District, and further authorize such legal counsel to take all necessary action to provide the school district with such appraisal 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. 2015-16 Budget
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IX.B. Personnel Update
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IX.C. Americanism Committee Report
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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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