May 8, 2017 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
Rationale:
Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted on the bulletin board in this room.
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2. Roll Call
Rationale:
Mr. Lyle Schjodt, President, will call the Board of Education Regular meeting to order.
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3. Pledge of Allegiance
Rationale:
Mr. Anderson will introduce our Pledge of Allegiance leader tonight:
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4. Approval of Emergency Additions to the Agenda
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5. Consent Agenda
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5.1. Call for Removal of Consent Agenda Items
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5.2. Approval of Consent Agenda
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5.2.1. Waiver of reading minutes from previous meeting
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5.2.2. Acceptance of minutes of the previous meeting as published
Attachments:
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5.2.3. Receipt of Communications
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5.2.4. Treasurer’s Report
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5.2.5. Audit of Claims
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6. Business
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6.1. Items removed from Consent Agenda
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6.2. Recognitions
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6.3. Acceptance of Gifts
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6.4. Consideration of Communications
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6.4.1. Skills USA National Competition
Rationale:
A letter has been received from Mr. Anderson, BHS Principal, asking permission for the Skills USA National Qualifiers to attend the National Conference June 19th - June 23rd in Louisville, Kentucky. He is also requesting financial assistance for the adviser fees for the trip. The administration recommends approving the request, and per Board policy 607.05-Student Field Trips, Excursions, and National Conventions, the district will fund the sponsor’s transportation, lodging, meals, registration fees and other expenses associated with the event. |
6.5. Comments From The Public
Rationale:
This is the portion of the meeting when members of the public may address the board about matters of public concern.
INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK:
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6.6. Committee Reports
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6.6.1. Policy Committee
Rationale:
The Policy Committee met Monday, April 24, 2017. Meeting minutes are attached.
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6.6.2. Curriculum Committee
Rationale:
The Curriculum Committee met on Wednesday, April 26, 2017. Meeting minutes are attached.
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6.6.3. BG&T Committee
Rationale:
The Buildings, Grounds, and Transportation Committee met on Thursday, April 20, 2017. Meeting minutes are attached. Items from this committee for proposed Board action:
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6.6.4. Finance Committee
Rationale:
The Finance Committee met on Thursday, May 4, 2017. Meeting minutes are attached. Item from this committee for proposed Board action:
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6.7. Approval of Wireless Network Updates
Rationale:
Discussion and consideration of the following proposals regarding updates to internet services and wireless updates: Proposal #1: Router/Firewall Proposal #2: Network Switches Proposal #3: Wireless Network and Access Points |
6.8. Acceptance of Resignations
Rationale:
The following certified staff member, will be resigning effective upon the conclusion of the 2016-2017 school year:
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6.9. Approval of New Teachers
Rationale:
Approval of certified staff for the 2017-18 school year:
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6.10. Informational Items
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6.11. Closed Session
Rationale:
The Board of Education is authorized by state statute to hold closed sessions. Closed sessions may be held when clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual. Reasons that meet this standard include but are not limited to: (a) strategy sessions with respect to collective bargaining, real estate matters, pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body; (b) discussion regarding deployment of security personnel or devices; (c) investigative proceedings regarding allegations of criminal misconduct; (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public meeting; and (e) legal advice. The Board will enter into Closed Session for the protection of public interest on the discussion of a personnel matter to prevent needless injury to the reputation of a person and if such person has not requested a public meeting. |
7. Adjournment
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