March 14, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. CORRESPONDENCE
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6. APPROVE CONSENT AGENDA
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6.1. Regular Meeting Minutes from February 8, 2016
Recommended Motion(s):
Motion to approve previous minutes passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.2. Approve bills for payment
Attachments:
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6.3. Review treasurer's report
Attachments:
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7. PRESENTATION
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7.1. FFA Presentation
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7.2. AdvancED Accreditation Visit
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8. PRINCIPAL REPORTS
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8.1. Principal Othmer
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8.2. Principal Lottman
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9. DISCUSSION ITEMS
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9.1. Q & A Table Rock Facility
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9.2. Committee Meetings
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9.2.1. Building and Grounds
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9.2.2. Policy
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9.2.3. Technology
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10. ACTION ITEMS
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10.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Table Rock Site Updates
Attachments:
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10.3. Driver's Education
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10.3.1. Approve teacher
Recommended Motion(s):
Hire Matt Mezger as the Driver's Education instructor for the summer of 2016 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3.2. Approve rate of pay
Recommended Motion(s):
Approve rate for Driver's Education at $22 per hour passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3.3. Approve tuition rate
Recommended Motion(s):
Set the tuition cost for Driver's Education at $175 for the summer of 2016 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Approve Board Policy Revisions
Recommended Motion(s):
Approve recommended policy review and changes as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.5. Rescind motion from February 2016 meeting
Recommended Motion(s):
Rescind motion from item 10.H. from February 2016 board meeting for disposal of handicapped van passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Accept Bid on Handicapped Van
Recommended Motion(s):
Accept bid from Quentin Bowen for $500 for 1997 handicapped van passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.7. Approve Proposal for Elementary Teacher Laptops
Recommended Motion(s):
Approve recommendation from Technology Committee for purchase of elementary teacher laptops passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11. SUPERINTENDENT REPORT
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11.1. Board Calendar Discussion
Attachments:
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11.2. Superintendent's Leave
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11.3. LB 930 - ACT Test
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12. EXECUTIVE SESSION - Personnel
Recommended Motion(s):
Motion to approve entering into executive session passed with a motion by Board Member #1 and a second by Board Member #2.
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13. EXECUTIVE SESSION - Property
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14. ADJOURN
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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