July 9, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
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4.4.2. Investment Fund
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4.4.3. Lunch Fund
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4.4.4. Building Fund
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4.4.5. Activities Fund
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.1.1. Discuss Non-Classified wages for the 2018-19 school year.
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6.2. Americanism
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6.3. Approve Policy 5014 to Meet NDE- Title Monitoring
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6.4. Building, Grounds, and Transportation
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6.4.1. Bleacher Discussion
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6.4.2. Update of Summer Projects, 1) Ceiling tile/lights, 2) Playground Mulch, 3) Art room Cabinets, 4) Painted elementary rooms, 5) Roof Drain and Rain Water Back Up
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6.5. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.1.1. Bus Driver Evaluation
Classroom Discipline Policy
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7.2. Superintendent
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7.2.1. Administrator Days- Kearney July 25,26,27 (Nate & Sam)
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7.2.2. Hiring of a Para for Elementary PK-6
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7.2.3. Discussion on Budget for the 19'-20' School year.
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8. Public Forum
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9. Recess
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10. Action Agenda Items
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10.1. Consider and Approve Pole Vault
Recommended Motion(s):
Motion to approve adding Pole Vault to the spring sport of Track and Field. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Consider and Approve hourly wage increase for Non-Certified staff
Recommended Motion(s):
Motion to approve % increase of hourly wage for non-certified staff members. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Consider and Approve purchase of Shop Garage door
Recommended Motion(s):
Approve the purchase of Garage shop door with keyboard. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Approve Policy 5014- Homeless Student to meet NDE requirements
Recommended Motion(s):
Approve Policy 5014 Homeless Students Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Discus and Approve Student Handbook and Staff Handbook for the 2018-19 school year
Recommended Motion(s):
Motion to approve the Student and Staff Handbooks for the 2018-19 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Renew Membership for NRCSA
Recommended Motion(s):
Motion to approve renewal of membership in NRCSA Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Renewal of membership for NRCSA for the 2018-19 school year
Recommended Motion(s):
Motion to approve the renewal of membership in the NRCSA organization. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
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12. Next Meeting Date
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13. Adjournment
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