December 14, 2015 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location
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1.3. Approve Agenda
Recommended Motion(s):
Motion to approve agenda/emergency modification as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Previous Minutes
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1.5. January Meeting Date/Time
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2. Reports
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2.1. FBLA State Conference
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2.2. Summer Science Trip Request
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2.3. Curriculum Reports: Social Studies, Special Education, Title I
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2.4. Activities Director Report
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2.5. Counselor's Report
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2.6. Principal's Report
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2.7. Superintendent's Report
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3. Action Items
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3.1. Approve Treasurer's Report
Recommended Motion(s):
Approval of the Treasurer's Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approval of Claims
Recommended Motion(s):
Payment of claims ($44,155.64-General Fund; $1,940.90-Depreciation Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Approval of Math Standards
Recommended Motion(s):
Adoption of the K-12 Mathematics Standards as developed by the Nebraska Department of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Additional Security Cameras
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3.5. 2016-2017 Faculty Negotiations Agreement
Recommended Motion(s):
Approval of the 2016-2017 Faculty Negotiated Agreement Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.6. Superintendent's Evaluation
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4. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. 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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