February 10, 2014 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. 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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3. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Agenda
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3.2. Previous Board Meeting Minutes
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3.3. Bill Roster
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3.4. Financial Reports
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3.4.1. General Fund
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3.4.2. Investment Fund
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3.4.3. Lunch Fund
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3.4.4. Activities Fund
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4. Public Forum/Welcome Guests
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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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6.2. Americanism
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6.3. Policy
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6.4. Building, Grounds, and Transportation
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6.5. Preschool Advisory
Recommended Motion(s):
Motion to approve the implementation of the Loomis Early Learning Center to begin August 2014 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Administrative Reports
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7.1. Principal
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7.2. Superintendent
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8. Action Agenda Items
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8.1. Loomis Early Learning Center
Recommended Motion(s):
Motion to approve the implementation of the Loomis Early Learning Center to start August 2014 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Music Room Carpet
Recommended Motion(s):
Motion to approve the lowest bid from Bruce Furniture and Floor Covering to replace the carpet in the Music Room Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Nebraska Association of School Boards Annual Membership Dues
Recommended Motion(s):
Motion to approve the payment for the NASB Annual Membership Dues is the amount of $2,901 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Recognition of LEA as the bargaining agent for the 2015-16 and 2016-17 year.
Recommended Motion(s):
Motion to approve the LEA as the bargaining agent for the 2015-16 and 2016-17 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Superintendent Salary for 2014-15 School Year
Recommended Motion(s):
Motion to approve the Superintendent's salary of _____________ for the 2014-15 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Principal's Salary for 2014-15 School Year
Recommended Motion(s):
Motion to approve the Principal's salary of _____________ for the 2014-15 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7. New View Occupational Therapy Contract
Recommended Motion(s):
Motion to approve the Occupational Therapy Contract with Jennifer Schutz for service at New View for the 2014-15 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.8. Resignation/Retirement of Pam Hudson
Recommended Motion(s):
Motion to approve the resignation/retirement of Pam Hudson Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.9. ESU 11 and Title 1 Contracts
Recommended Motion(s):
Motion to approve the ESU 11 and Title 1 contracts for the 2014-15 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Closed Session
Recommended Motion(s):
Motion to enter into executive session for the discussion of salaries Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Next Meeting Date
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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