January 6, 2020 at 7:00 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. Election of Officers
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2.1. Oath of Office, Code of Conduct
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3. Appoint Board Committee Members
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4. Welcome Guests
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5. 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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6. 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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6.1. Agenda
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6.2. Previous Board Meeting Minutes
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6.3. Bill Roster
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6.4. Financial Reports
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6.4.1. General Fund
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6.4.2. Investment Fund
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6.4.3. Activities Fund
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6.4.4. Lunch Fund
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6.4.5. Building Fund
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6.5. Policy 2016: Board Members Purchasing Health Insurance Coverage
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7. Introduction of Speakers
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8. Board Committee Reports
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8.1. Negotiations
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8.1.1. Negotiations are complete accept for Board approval.
This includes a $450 raise to the base salary. From $34,950 to $35,400 BC/BS Insurance will remain the same $1050 Deductible, $3500 HSA STD,LTD will include $10,000 life insurance, $10,000 accidental death and dismemberment with no price rate change for 2 years. This package is a 3.99% increase We feel confident we will be in 98%-102% of the array schools |
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8.2. Americanism
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8.2.1. Next Meeting April 2nd 7:30 am
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8.3. Policy
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8.3.1. Next Meeting March 5 7:30 am
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8.4. Building, Grounds, and Transportation
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8.4.1. Next Meeting Jan. 7 at 11:30
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8.5. Preschool Advisory
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8.5.1. Next Meeting Jan. 20th 6:30
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8.5.2. Consider starting Date of August 31st. Week before Labor Day.
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9. Administrative Reports
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9.1. Principal
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9.1.1. Academic Achievement Night- Jan. 17
Christmas Program MAPS Testing- Feb. 4th & 6th Monday Jan. 6th Schedule Weekly Staff Meetings Student Advisory Committee Bus Update Transition for Bleachers |
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9.2. Superintendent
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9.2.1. Hot Topics- ESU 11 Discussion in Holdrege @ 5:30 on Wednesday Feb. 5th
New Panel for the Electronic Sign Mother Board for the Inside heaters in the elementary classrooms Vision and Goals Meeting Jan. 9th @ 6:00pm in the Home Ec. Room Thank you have been sent to Beef Boosters |
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10. Public Forum
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11. Recess
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12. Action Agenda Items
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12.1. Motion to approve the Negotiated Agreement with LEA for the 2020-21 school year.
Recommended Motion(s):
Motion to approve the negotiated agreement with LEA for the 2020-21 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.2. Motion to Approve loan from the Depreciation Fund to General Fund
Recommended Motion(s):
Motion to approve a loan from our depreciation fund for our general fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.3. Motion to go into closed session to discuss superintendent evaluation
Recommended Motion(s):
Motion to go into closed session to discuss superintendent evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Closed Session
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13.1. Superintendent Evaluation
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14. Next Meeting Date
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15. 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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