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3-14-16 Board Agenda

CREIGHTON COMMUNITY PUBLIC SCHOOL

REGULAR BOARD OF EDUCATION MEETING

High School Library

March 14, 2016 6:30 p.m.

CALL TO ORDER:

ROLL CALL:

ACKNOWLEDGEMENT OF NEBRASKA OPEN MEETINGS ACT POSTED:

VERIFY MEETING PUBLICATION:

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:

A.         Minutes of last regular meeting

APPROVAL OF TREASURERS REPORT AND PAYMENT OF BILLS:

A.         Treasurer’s Report

B.         Payment of Bills

OLD BUSINESS:

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

PRESENTATION: 360 Energy Engineers

REPORTS:

A.         Superintendent Report

B.         Principal Report

C.         President of the Board of Education Report

DISCUSSION ITEMS:*

  1.  Discuss Memorial Policy
  2. Committee reports

ACTION ITEMS:*

  1. Discuss & Act on Option Enrollments
  2. Discuss & Act on NASB Membership for 2016-2017
  3. Discuss & Act on 2016-2017 School Master Calendar
  4. Discuss & Act on Teaching Contracts
  5. Discuss & Act on Math contract
  6. Discuss & Act on 2016-2017 Superintendent Salary (2.5% increase)
  7. Discuss & Act on Certified Staff Resignation(s) (if necessary)

 

ADJOURNMENT:

A.         Set date for next regular Board of Education Meeting (April 11th, 2016, 7:00 p.m.)

 

*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.