January 11, 2016 Agenda
CREIGHTON COMMUNITY PUBLIC SCHOOL
REGULAR BOARD OF EDUCATION MEETING
High School Library
January 11, 2016 at 6:00 pm
CALL TO ORDER:
ROLL CALL:
ACKNOWLEDGEMENT OF NEBRASKA OPEN MEETINGS ACT POSTED:
VERIFY MEETING PUBLICATION:
A. Meeting date, place and time was posted at the Creighton Community High School, Creighton Community Elementary, and Creighton City Hall and published in the Creighton News.
APPROVAL OF MINUTES
- Minutes of last regular meeting
APPROVAL OF TREASURER’S REPORT AND PAYMENT OF BILLS
A. Treasurer’s Report
B. Payment of Bills
OATH OF OFFICE/ELECTION OF OFFICERS
A. Oath of Office
B. Roll Call
C. Election of Officers (President, Vice President, and Treasurer)
OLD BUSINESS:
A. McDowell Update
PUBLIC INPUT:
A. Welcome patrons and visitors
B. Members of the public may address the board on items of a general nature at this point.
Each individual will be limited to five minutes for public input and the public input period may be limited to ten minutes. If you wish to address the board concerning a specific agenda item, listed below, introduce yourself at this time and identify the agenda item you intend to address and you will be notified when it is your turn to speak. If multiple people wish to speak about a specific agenda item, designate no more than two speakers to speak within the public comment parameters, as stated in this section.
C. Review correspondence
REPORTS:
A. Superintendent Report
B. Principal Report
C. President of the Board of Education Report
DISCUSSION ITEMS:*
A. Discuss Proposed 16-17 Calendar
B. Discuss Study Committee Report
1) Community Outreach: Special Board Meeting January 13th
2) Negotiation
3) Building & Grounds
4) Personnel
C. Discuss next steps from Workshop Session
ACTION ITEMS:*
A. Act on Option Enrollment (If Necessary)
B. Act on Committee Members for 2016
C. Act to Set Regular Board Meetings as the Second Monday of Each Month at 7:00 pm
D. Act on Certified Staff Member Resignation
E. Act on Negotiation recommendation
F. Act on Buildings & Ground recommendation
G. Superintendent’s Evaluation
ADJOURNMENT:
A. Set date for next regular Board of Education Meeting (February 10th 7:00pm)
*Members of the Board of Education may move to enter “closed” session at any point during the regular meeting for (a) the protection of the public interest or (b) the prevention of needless injury to the reputation of an individual. “closed” sessions may be held for, but shall not be limited to such reasons as (a) strategy sessions with respect to collective bargaining, real estate purchases, pending litigation, (b) deployment of security personnel or devices, (c) investigate proceedings regarding allegations of criminal misconduct, or (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public hearing.
