March 9, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
President Zoubek called the meeting to order at 7:00 PM. School personnel present were Superintendent Mitch Kubicek, and Joyce Karl.
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2. Roll Call
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors present.
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4. Request for Change of Agenda
Discussion:
No request for change of agenda.
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5. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
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7.1. Principal's Report
Discussion:
Mr. Allen submitted a written report that included:
*Student art awards
*CRC Quiz Bowl honors
*Parent/Teacher Conference attendance
*Handbook changes
*NeSA testing window information
*Spring activities update
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7.2. Superintendent's Report
Discussion:
*Mr. Kubicek shared information on the following topics:
*Legal updates
*Title 1 Accountability Funds were reviewed
*Discussed new ADVISER program (NDE Data Warehouse)
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8. Discussion Items
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8.1. Review BOE Policies (4000 Series)
Discussion:
The Board reviewed the 4000 series board policies.
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8.2. Discuss Network Closet Relocation
Discussion:
The costs of the network closet relocation were discussed. At this time, it is recommended that the network closet remain in the same location.
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9. Action Items
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9.1. Consider Approving Annual Membership to NASB
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Consider Approving a Contract with GIPT for Physical and Occupational Therapy Services
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Consider Approving a Contract with CDW-G for Network Switch Upgrades
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Consider Approving a Contract with CDW-G for Wireless Access Point Upgrades
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Principal Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next regular board meeting is scheduled for April 13th at 8 PM.
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11. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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