December 9, 2013 at 7:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. 12/13 Regular Meeting
|
|
|
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.
|
|
|
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:
()
|
|
|
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:
()
|
|
|
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.
Attachments:
()
|
|
|
1.5. Audience with individuals or committees wishing to make requests or reports
|
|
|
1.5.1. Recognize 3rd Place State Volleyball Team
Attachments:
()
|
|
|
1.5.2. Industrial Technology PLC Presentation
|
|
|
1.5.3. Presentation of the 2012-13 Audit for Northwest Public Schools
Attachments:
()
|
|
|
2. Report of Committees
|
|
|
3. Unfinished Business
|
|
|
3.1. HVAC project for 1-R and Northwest High School
|
|
|
3.2. Recommend Executive Session to discuss negotiations with Certified Staff
Recommended Motion(s):
Enter into executive session at p.m. to discuss certified staff negotiations 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.
|
|
|
4. New Business
|
|
|
4.1. Accept 2012-13 Audit
Recommended Motion(s):
Accept the 2012-13 audit for Northwest Public Schools 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.
|
|
|
5. Superintendent's Report
|
|
|
5.1. Board & Administrator
|
|
|
5.2. Option Enrollment Summary December 2013
Attachments:
()
|
|
|
5.3. Thank You Notes
|
|
|
5.4. State Convention
|
|
|
6. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. Mission Statement
|
