January 13, 2014 at 6:30 PM - Board of Education Regular Meeting
Agenda |
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1. Board of Education Information
Rationale:
The Blair Community Schools is governed by a nine-member Board of Education. Board members
are elected at-large by Blair school district parents and community members to represent them i
n governing and setting policy for the school district.
Standing (left to right): Jay Anderson, Molly Dahlgren, Kari Loseke, Deb Parks, Dave Warrick.
Seated (left to right): Herta Bouvia, Brandi Petersen, Jennifer Reyzlik, Lyle Schjodt.
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2. Call to Order
Rationale:
Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted in this room.
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3. Roll Call
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4. Pledge of Allegiance
Rationale:
Blair High School students will be leading the pledge and will be introduced by Mr. Tom Anderson, Principal of Blair High School. |
5. Organization of the Board of Education
Rationale:
The following board leadership positions will be voted upon at this time:
President
Vice-President Approval of offices and appointments:
Secretary - Nicky Dabney
Treasurer - Leslie Watts
School Attorney - Edmond Talbot, III
School Physician - Dr. John Simonson
Official Newspaper - Blair Enterprise
Bank Depository - Washington County Bank
Truant Officer - Washington County Sheriff/Blair Police Department |
6. Approval of Emergency Additions to the Agenda
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7. Call for Removal of Consent Agenda Items
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8. Consent Agenda
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8.1. Waiver of reading minutes from previous meeting
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8.2. Acceptance of minutes of the previous meeting as published
Attachments:
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8.3. Receipt of Communications
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8.4. Treasurer’s Report
Attachments:
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8.5. Audit of Claims
Attachments:
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9. Business
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9.1. Items removed from Consent Agenda
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9.2. Recognitions
Rationale:
Attachments:
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9.3. Consideration of Communications
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9.4. Student Achievement
Rationale:
Grades K-3 Report presented by Principals Amy Rogers and Laura Jackson
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9.5. 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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10. Committee Reports
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10.1. Policy Committee
Rationale:
No meeting held in December 2013.
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10.2. Curriculum Committee
Rationale:
No meeting held in December 2013.
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10.3. Finance Committee
Rationale:
Report and discussion on Finance Committee meeting held on January 2, 2014.
Attachments:
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10.4. BG&T Committee
Rationale:
Report and discussion on the Buildings, Grounds, and Transportation Committee meeting held on December 20, 2013.
Discussion and setting of Special Board of Education meetings for facility visits.
Attachments:
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11. Acceptance of Gifts
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12. Approval of New Teachers
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13. Acceptance of Retirements
Rationale:
Six letters of retirement have been received effective at the end of the 2013-14 school year, contingent upon receiving the early retirement incentive from Blair Community Schools.
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14. Acceptance of Resignations
Rationale:
The following letters of resignation have been received:
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15. Informational Items
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15.1. Superintendent Report
Rationale:
Informational items from Mr. Rex Pfeil, Superintendent:
Attachments:
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16. 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.
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17. Items from Closed Session
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18. Adjournment
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