February 18, 2013 Board Agenda

Wilber Clatonia Public Schools Mission Statement:
To prepare each student to be a lifelong learner by providing an educational experience challenging them to reach their potential.

Wilber Clatonia Public Schools
Board of Education
Date:  February 18, 2013

Agenda
Regular Session Meeting

1. Call to Order 7:00 p.m.
2. Recognition of visitors and procedures to address board- Chair
3. Adjustments to the Agenda-Chair
4. Public Forum-Chair
5. Consent Items
A. Board Members receipt of notice of meeting acknowledgement
B. Public notice of meeting acknowledgement
C. Approval of Agenda
D. Approval of the minutes of regular session meeting of January 21, 2013
E. Approval of the claims and financial reports:
1.  General Fund $  445,197.16
2.  Special Building Fund $
3.  Qualified Capital Purpose
 Building Fund $
4.  Depreciation Fund $
5.  Bond Fund $
6.  Employment Benefit Fund $

F. Employment/Resignation
1.  Consider, discuss or act on Michelle Kalkwarf as local substitute
2.  Resignation of Doug Gross- 6th Grade teacher

6. Agenda
A. Unfinished Business
1. Review and discuss HVAC High School Project- Facility Committee
2. Master Contract language change and addendum
3. Consider, discuss and act on Mr. Collins’ contract terms

B. New Business
1. Excess property bids- school bus-requires 2/3 vote
2. Appoint Foundation Board Members to 4 year term
3. Review February 13th Foundation Meeting Minutes
4. Consider, discuss and act on NASB Legislative Committee Member #15 Nomination
5. Consider, discuss and act on Kitchen Issues
6. Consider and discuss on Mr. Muller’s contract (may require executive session)

7. Administrative Reports
A. K-6 Building/Transportation Update- Brozovsky
B. 7-12 Building Update-Wieseman
C. Activities/Technology Update-Muller
D. Department Reports
E. Driver’s Education
F. Update on Principal Search Process

8. Information and Communication
A. Education Forum Highlights- Collins and Sykes
B. Legislative Update
C. Family Fun Night-April 26th
D. NASB Membership
E. SNC Administrative Salary Survey
F. Thank You from Judy Vrbka

9. Executive Session
During any meeting, the Wilber-Clatonia Board of Education may vote to go into “closed session” to protect the public interest or for the prevention of needless injury to the reputation of an individual as per Nebraska Revised Statute 84-1410.

10. The next Regular Meeting of the Wilber Clatonia Public Schools Board of Education will be held on March 18, 2013 at 7:00 p.m.

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• Meeting Minutes
• Agenda Notices
• Meeting Notices

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