February 19, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act.
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1.3. Status of Absent Board Members
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meetings
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve the Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approve the Activity Fund Account
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation by Bobbie Itzen, Transportation Director, annual review of transportation routes and procedures.
Discussion:
Presentation by Bobbie Itzen, Transportation Director, annual review of transportation routes and procedures but no official action taken.
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8.2. Presentation, discussion, and/or official action to approve Resolution, Principles of Nebraskans United for Property Tax Reform and Education and Urging the Nebraska Legislature and the Governor to Reduce Nebraska's Reliance on Property Taxes for Funding K-12 Education.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Presentation, discussion, and/or official action to approve Ziemba Roof Co., bid of $35,131.00, replacing 2 roof sections on the Elementary building.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Presentation, discussion, and/or official action to approve the Occupational/Physical Therapy Services Contract for 2018-2019 or through 2021.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Discussion on School Safety and Security.
Discussion:
Discussion on school safety and security. No official action taken.
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8.6. Discussion on 2018-2019 projected Enrollment/Course Enrollment, Elementary and Secondary.
Discussion:
Discussion ensued regarding projected Enrollment for the 2018-2019 school year. No official action taken.
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8.7. Personnel
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8.7.1. Staff Resignation - Ana Baquedano
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7.2. Staff Resignation - Monica Smith
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7.3. Staff Resignation - Jordan Engle
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7.4. Staff Resignation - Jenna Engle
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjourn Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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