October 8, 2018 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Board Committee Reports
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VI. Action Items
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VI.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.A.1. Minutes of Previous Meeting
Attachments:
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VI.A.2. Bills
Attachments:
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VI.A.3. General Reports
Attachments:
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VI.B. Consider Adoption of Revised Policy 4022A (Bus Driver Compensation) on First Reading
Recommended Motion(s):
Motion to adopt Revised Policy 4022A on First Reading Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Sale of Used School Buses (2001 Dodge Star craft and 1999 Chevrolet Blue Bird)
Recommended Motion(s):
Motion to authorize the sale of a 2001 Dodge Star Craft van and a 1999 Chevrolet Blue Bird Bus. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.D. Discuss, Consider, and Take All Necessary Action in Regard to Employment of Ms. Tabitha Unzicker as Elementary Special Education Teacher Beginning in January 2019
Recommended Motion(s):
Motion to approve the employment of Tabitha Unzicker as elementary special education teacher beginning in January 2019. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.E. Discuss, Consider, and Take All Necessary Action in Regard to Authorizing the Solicitation of Bids for a School Car
Recommended Motion(s):
Motion to solicit proposals for a 2016 or newer 4-5 passenger sedan with fewer than 40,000 miles for staff/student transportation Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Discussion Items
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VII.A. Discussion and Review of Policies 5123 through 5132 in the 5000 series.
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VII.B. Discussion and Review of the Prepared Draft of the Strategic Plan
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VIII. Reports
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VIII.A. Board Members
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VIII.A.1. Nebraska Association of School Board (NASB) Report
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VIII.B. Principals and District Administrators
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VIII.C. Superintendent
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IX. Set Next Meeting Date
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X. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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