March 11, 2013 at 6:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Add Baseball and Softball to PHS Athletic Program Starting in 2013-14
Recommended Motion(s):
Action to add boys baseball and girls softball to the high school athletic program starting in 2013-14. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Voluntary Separation Program and Teacher Resignation
Recommended Motion(s):
Action to accept the Voluntary Separation Agreement and Resignation of Jennifer Bluml as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Architectural Firm Contract
Recommended Motion(s):
Action to direct the superintendent to enter into contract negotiations with DLR to serve as the district's architectural and engineering services firm throughout the pre-bond, and possible construction, projects passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Affordable Health Care Act Implications
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IX.B. Parent-Teacher Conferences
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IX.C. Potential Facility Improvement Timeline
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IX.D. 2013-14 Budget Information
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IX.E. Recognition Banquet
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IX.F. Sarpy County Chamber of Commerce Meeting
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Executive Session
Recommended Motion(s):
Action to go into executive session at 7:55 p.m. for the purpose of personnel issues; for the protection of the public interest; and for the prevention of needless injury to the reputation of an individual passed with a motion by Board Member #1 and a second by Board Member #2.
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XII.A. Personnel
Recommended Motion(s):
Action to return from executive session at _____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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