January 14, 2013 at 7:00 PM - Board of Education Regular Meeting
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1. 1/13 Regular Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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1.1. Call to order and recognize notice of meeting and posted Open Meeting Act
Recommended Motion(s):
Recognize notice of meeting as published in the Grand Island Independent Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.2. Reading and approval of minutes from the previous meeting
Recommended Motion(s):
Approve the minutes of the previous board meeting as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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1.3. Treasurer's Report
Recommended Motion(s):
Approve Treasurer's Report as submitted Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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1.4. Approval of Bills
Recommended Motion(s):
Approve bills subject to audit Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.5. Audience with individuals or committees wishing to make requests or reports
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1.5.1. Recognize Mock Trial 3rd Place at State
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1.5.2. 3rd Grade PLC Presentation
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2. Report of Committees
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3. Unfinished Business
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3.1. Approve Option Enrollment Requests
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4. New Business
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4.1. Elected Board Members Oath of Office
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4.2. Election of School Board Officers
Recommended Motion(s):
Approve School Board officers President, Vice President, Secretary, Treasurer for 2013 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Authorize the treasurer of Northwest Board of Education to stamp all General, Building, Bond, Employee Benefit Fund, and Qualified Capital Purpose Fund Checks
Recommended Motion(s):
Approve authorizing the treasurer of Northwest Board of Education to stamp all General, Building, Bond,Employee Benefit, and Qualified Capital Purpose Fund Checks Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4. Name Grand Island Independent as the official newspaper for the Northwest Public Schools District 40-0082
Recommended Motion(s):
Approve naming the Grand Island Independent as the official newspaper for Northwest Public Schools District 40-0082 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.5. Recognize the NWEA as the Bargaining Agent for Negotiations for 2014-15
Recommended Motion(s):
Recognize the NWEA as the bargaining agent for negotiations for certified staff for 2014-15 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.6. Consider construction options for Concessions / Restroom building for outdoor activities.
Recommended Motion(s):
Motion to approve the plans submitted by Cannon, Moss, Brygger and Associates for the construction of a building to house concessions, restrooms, and storage for outdoor activities Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.7. Accept early retirement resignation letter
Recommended Motion(s):
Accept early retirement resignation letter for Craig Charron effective at the end of the current school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.8. Board Retreat Items
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4.9. Superintendent's Evaluation - Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Superintendent's Report
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5.1. Board & Administrator
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5.2. Thank You Notes
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5.3. Education Forum workshop - February 4 & 5 in Kearney
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5.4. Lobbyist - Larry Raemakers
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6. Adjourn
Discussion:
Ostermeier adjourned the meeting at 9:40 p.m.
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7. Mission Statement
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