December 19, 2016 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Open the meeting
|
|
1.1. Call to Order and Roll Call
|
|
1.2. Open Meetings Act
|
|
1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Approve the General Fund Claims
Recommended Motion(s):
Approve the December 2016 general fund claims with the exception of the Printing MD claim Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.1. Printing MD Claim
Recommended Motion(s):
Approve Printing MD Claim for $144.20 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6. Public Comment
|
|
7. Administrator Reports
|
|
8. New Business
|
|
8.1. Presentation by Dan Morrell, Conditioned Air Mechanical Systems & Service Co., Grand Island.
|
|
8.2. Discussion on School Board Self-Evaluation.
|
|
8.3. Personnel
|
|
8.3.1. Presentation, discussion, and/or official action to approve the Teacher Negotiated Agreement for 2017-2018.
Recommended Motion(s):
Approve the Negotiated Agreement for 2017-18 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.3.2. Presentation, discussion and/or official action to approve Secondary Principal contract/salary for the 2017-2018 school year.
Recommended Motion(s):
Approve Secondary Principal's contract/salary for 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.3.3. Presentation, discussion and/or official action to approve Elementary Principal contract/salary for the 2017-2018 school year.
Recommended Motion(s):
Approve Elementary Principal's contract/salary for 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.3.4. Discussion on Superintendent Evaluation.
|
|
8.3.5. Presentation, discussion and/or official action to approve Superintendent contract/salary for the 2017-2018 school year.
Recommended Motion(s):
Approve Superintendent salary/contract for 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|