January 11, 2016 at 7:00 PM - Board of Education Regular Meeting
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                                        1. Call to Order                  
        Rationale: 
Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted on the bulletin board in this room.     | 
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                                        2. Roll Call                 | 
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                                        3. Pledge of Allegiance                 
        Rationale: 
 Otte Middle School students, from Mrs. Fowler's class, will lead the Board in the Pledge of Allegiance. 
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                                        4. Organization of the Board of Education                 
        Rationale: 
 The following board leadership positions will be voted upon at this time: 
 Approval of offices and appointments: 
 
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                                        5. Approval of Emergency Additions to the Agenda                 | 
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                                        6. Consent Agenda                 | 
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                                        6.1. Call for Removal of Consent Agenda Items 
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                                        6.2. Approval of Consent Agenda                 | 
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                                        6.2.1. Waiver of reading minutes from previous meeting                 | 
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                                        6.2.2. Acceptance of minutes of the previous meeting as published                 
        Attachments:
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                                        6.2.3. Receipt of Communications                 | 
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                                        6.2.4. Treasurer’s Report                 
        Attachments:
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                                        6.2.5. Audit of Claims                 
        Attachments:
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                                        7. Business                  | 
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                                        7.1. Items removed from Consent Agenda
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                                        7.2. Recognitions                 | 
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                                        7.3. Acceptance of Gifts
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                                        7.3.1. Otte Middle School Band Boosters                 
        Rationale: 
 The Otte Middle School Band Boosters would like to donate the following 12 marching drums to the Middle School band program: 
 Total value of marching drums = $6,626.00. | 
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                                        7.4. Consideration of Communications                 | 
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                                        7.4.1. Blair Wrestling Club                 
        Rationale: 
 Communication for Board consideration and possible action: 
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                                        7.5. Comments From The Public
                 
        Rationale: 
This is the portion of the meeting when members of the public may address the board about matters of public concern. INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK: 
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                                        7.6. Committee Reports                 | 
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                                        7.6.1. Policy Committee                 
        Rationale: 
The Policy Committee did not meet in December 2015.     | 
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                                        7.6.2. Curriculum Committee                 
        Rationale: 
 The Curriculum Committee did not meet in December 2015. | 
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                                        7.6.3. BG&T Committee                 
        Rationale: 
 The Buildings, Grounds, and Transportation Committee did not meet in December 2015. | 
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                                        7.6.4. Finance Committee                 
        Rationale: 
 The Finance Committee met on Tuesday, January 5, 2016. Meeting minutes are attached. 
        Attachments:
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                                        7.7. Math Curriculum Adoption                 
        Rationale: 
Dr. Ladwig is requesting Board approval for the adoption of the recommended Math Curriculum for the 2016-2017 school year.  Finalized numbers were shared with the Curriculum Committee on January 4, 2016 through email and the Finance Committee on January 5, 2016 at the monthly meeting.        | 
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                                        7.8. Approval of New Teachers                 | 
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                                        7.9. Acceptance of Resignations                 | 
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                                        7.10. Informational Items                 
        Rationale: 
 
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                                        7.11. Closed Session                 
        Rationale: 
 The Board of Education is authorized by state statute to hold closed sessions. Closed sessions may be held when clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual. Reasons that meet this standard include but are not limited to: (a) strategy sessions with respect to collective bargaining, real estate matters, pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body; (b) discussion regarding deployment of security personnel or devices; (c) investigative proceedings regarding allegations of criminal misconduct; (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 meeting; and (e) legal advice. The Board will enter into Closed Session for the protection of public interest on the discussion of and for the 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 meeting. | 
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                                        7.12. Items From Closed Session                 | 
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                                        8. Adjournment                 | 
