May 13, 2015 at 6:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute
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4. Approve Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Patron's Comments
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6. Informational Items
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6.1. Presentation from Karmen Widick on video production class
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6.2. AQuESTT
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6.3. Construction Management
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6.4. Letter Winner Criteria
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7. 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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7.1. Approval of Minutes
Attachments:
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7.2. Treasurer's Report
Attachments:
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7.3. Approval of Jane Eklund's Teaching Contract
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8. Regular Agenda
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8.1. Refunding of Build America Bond
Attachments:
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8.3. Sound Buffering in the MPR
Attachments:
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8.4. Dance Team Sponsor Compensation
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8.5. Nebraska Lutheran entry into the Crossroads Conference
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8.6. Completion of Door Installation Project
Attachments:
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8.7. Textbook Purchases
Attachments:
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8.8. Election Ballot for Legislation Committee Member 16
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8.9. FCS Room Renovations
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9. Administrative Comments
Attachments:
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10. Items for next Meeting
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11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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