January 12, 2015 at 4:30 PM - Board of Education Regular Meeting
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1. Call Meeting to Order
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1.1. Roll Call
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1.2. Notice of Open Meetings
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1.3. Excuse Absent Board Members
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2. Review of Agenda
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2.1. Publication of Notice
Recommended Motion(s):
Motion that the board verify that notice of the meeting was given by publication in the Springview Herald, a legal newspaper for Keya Paha County, and by posting of the agenda at Keya Paha County High School and West Plains Bank Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Public Comment
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4. Action Items
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4.1. Consent Agenda
Recommended Motion(s):
I move to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1.1. Approval of minutes from Regular Board Meeting November 10, 2014
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4.1.2. Approve Receipts and Claims
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4.1.3. Appoint Geraldine Erickson as the Non-Discrimination Compliance Coordinator
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4.1.4. Reports
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4.1.4.1. Title I Report
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4.1.4.2. Principal's Report
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4.1.4.3. Superintendent's Report
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4.1.4.4. Board Reports
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4.2. Election of Board Officers
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4.3. Appointment of Committees
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4.4. Review, consider, and take all necessary action for the addition of Agriculture Education and an FFA Program
Recommended Motion(s):
I move to approve the addition of 1.0 FTE Agriculture Education and an FFA program for Keya Paha County Schools for the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5. Review, consider, and take all necessary action for the hire of B. Russell Stoker ad Ag Education Instructor
Recommended Motion(s):
I move to approve the hire of B. Russell Stoker as 1.0 FTE Agriculture Education Instructor and FFA Advisor for the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.6. Review, consider, and take all necessary action to designate law firm(s) who are authorized to provide the school district with legal counsel.
Recommended Motion(s):
I move that the board designate: KSB School Law as the law firm who is authorized to provide the school district with legal counsel Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.7. Review, consider, and take all necessary action regaring the Negotiated Agreement for the 2015-2016 school year
Recommended Motion(s):
I move to approve the negotiated agreement for the 2015-2016 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.8. Furnace School House
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4.9. Review, consider, and take all necessary action for the employment of Karmyn Brown as a paraprofessional
Recommended Motion(s):
I move to hire Karmyn Brown as a special education paraprofessional Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.10. Adjourn
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5. Next Meeting: February 9, 2015 7:00PM at the High School Library
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