February 11, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call the Regular Board of Education Meeting to Order & Recognize the Nebraska Open Meetings Act
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2. Approval of Agenda
Recommended Motion(s):
Motion to approve consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Consent Agenda
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3.1. Approval of Prior Minutes
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3.2. Approval of Activity & Lunch Funds
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3.3. Approval of Bill Roster
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3.4. Approval of Treasurer’s Report of Funds
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3.5. Resignation-Betty Smith, Elementary High Ability Learner Teacher & After School Program Coordinator
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3.6. Resignation-Sonia Keeling, Elementary Title I Reading Teacher
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3.7. Resignation-Teresa Webben, Elementary Kindergarten Teacher
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4. Recognition of Visitors
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5. Administration Reports
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5.1. Principal Reports
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5.2. Activity Director Report
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5.3. Superintendent Report
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6. Discussion Items
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6.1. Review Draft of 2019-2020 School Calendar
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6.2. Review OCR On-Site Review Voluntary Compliance Plan
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7. Action Items
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7.1. Approve Board Goals for 2019
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7.2. Approve Board Committees for 2019
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7.3. Approve Resolution for Heritage Bank Signature Account Cards
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7.4. Approve Bus Parking Rental Agreement with McCoun Truck Parts
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7.5. Approve Sonia Keeling & Terri Webben Early Retirement Incentive Program Request
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7.6. Approve 1st Reading of Random Drug Testing Policy
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7.7. 7.7 Approve 2019-2020 Administrator Contracts for Aub Boucher, Rob Alderson & Terry Zessin |
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8. Time / Date of Next Meeting:
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9. Motion to 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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