March 10, 2014 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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.
|
|
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.
|
|
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.
|
|
3.1. Agenda
|
|
3.2. Previous Board Meeting Minutes
|
|
3.3. Bill Roster
|
|
3.4. Financial Reports
|
|
3.4.1. General Fund
|
|
3.4.2. Investment Fund
|
|
3.4.3. Lunch Fund
|
|
3.4.4. Activities Fund
|
|
4. Public Forum/Welcome Guests
|
|
5. Introduction of Speakers
|
|
6. Board Committee Reports
|
|
6.1. Negotiations
|
|
6.2. Americanism
|
|
6.3. Policy
|
|
6.4. Building, Grounds, and Transportation
|
|
6.5. Preschool Advisory
|
|
7. Administrative Reports
|
|
7.1. Principal
|
|
7.2. Superintendent
|
|
8. Action Agenda Items
|
|
8.1. Policy 5001-5025
Recommended Motion(s):
Motion to approve Policy 5001-5025 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.2. Superintendent Authorization
Recommended Motion(s):
Motion to approve Superintendent Hardwick as the authorized representative to administrate and receive all federal funds for the 2014-15 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.3. Transportation to and from Holdrege
Recommended Motion(s):
Motion to approve bus transportation to and from the Holdrege YMCA for morning pickup and afternoon drop off. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.4. Resignation of Amanda Kidder
Recommended Motion(s):
Motion to approve the resignation of Amanda Kidder effective at the end of the 2013-14 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.5. 2014-15 School Calendar
Recommended Motion(s):
Motion to approve the 2014-15 school calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.6. Preschool Teacher Contract
Recommended Motion(s):
Motion to approve the contract for Karissa Bell as the preschool teacher for the 2014-15 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.7. Playground Fence
Recommended Motion(s):
Motion to install and replace the playground fence as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Closed Session
|
|
10. Next Meeting Date
|
|
11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|