October 12, 2015 at 8:00 PM - Board of Education Regular Meeting
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1. 10/15 Regular Meeting
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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.
Attachments:
()
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1.5. Audience with individuals or committees wishing to make requests or reports
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1.5.1. PLC Board Presentation - Middle School Math
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2. Report of Committees
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2.1. Presentation of the 2014-15 Audit for Northwest Public Schools
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3. Unfinished Business
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3.1. Review State Aid and Levy Information
Attachments:
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3.2. Negotiations (recommend executive session)
Recommended Motion(s):
Enter into executive session to discuss certified staff negotiations for 2016-17 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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3.3. Election of NASB Region Director
Action(s):
No Action(s) have been added to this Agenda Item.
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4. New Business
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4.1. Approve Annexation Agreement
Recommended Motion(s):
Approve the annexation agreement with Grand Island 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.
Attachments:
()
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4.2. Accept 2014-15 Audit
Recommended Motion(s):
Accept the 2014-15 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.
Attachments:
()
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4.3. Recognize the NWEA as the Bargaining Agent for 2017-18 negotiations
Recommended Motion(s):
Recognize the NWEA as the exclusive bargaining agent for the 2016-17 contract 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.
Attachments:
()
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5. Superintendent's Report
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5.1. Review of AQuESTT evaluation process.
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5.2. Thank You Notes
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5.3. Presentation of CPR Training Kit by American Heart Association and St. Francis
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5.4. Board & Administrator
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5.5. Option/Transfer Enrollment Summary October 2015
Attachments:
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5.6. NASB State Conference - November 18-20 - NMEA Performance by Choir
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6. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Mission Statement
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