August 14, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meetings Act
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4. Roll Call
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5. Review of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Citizen's Comments
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7. Pre-planning discussion of Phase II of the 2010 building project with BVH Architects
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Approval of Minutes of Previous Meeting(s)
Attachments:
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8.2. Payment of Invoices
Attachments:
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8.3. Financial Reports
Attachments:
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8.4. Personnel Actions
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8.4.1. Staff Resignations - Tisha Stauffer (Para), Sharlene Gronewold (Para), Amber Kimball (Cook)
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8.4.2. New Hires -- Kim Wear (Para), Michelle Spotanksi (Para), Darci Culbertson (Cook)
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8.5. Approve Local Substitute Certificates -- Dan McKeon, Dora Whitney
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9. Old Business
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9.1. Approval of PreSchool, K-6, and 7-12, 2017-2018 Handbooks
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.2. Consideration of adoption of policies 9330, 8130, 6800, 5418, 5413, 5004, 5001, 4018, 4003, 3570, 3131, 3130,1200, FERPA
Recommended Motion(s):
I move to adopt Board policies 9330, 8130, 6800, 5418, 5413, 5004, 5001, 4018, 4003, 3570, 3131, 3130,1200, FERPA, as presented and to repeal and rescind all existing Board policies that pertain to the same matters or that are otherwise conflicting, including without limitation existing policies Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.3. Approve Superintendent as District Financial Officer
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Appoint Superintendent to be the Official Representative for all Local, State, and Federal Programs
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Appoint Superintendent and Principals as Federal Program Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Review of District Bullying Policy
Attachments:
()
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10. New Business
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10.1. Approve Classified Employee (12 month) Pay
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Approve Paraprofessional Salary Schedule
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.3. Disposition of Surplus Property
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11. Reports
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11.1. Principal's Report
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11.2. Superintendent Report
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11.2.1. NASB Membership Meeting in Kearney August 31st. Must register by the 21st.
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12. Next Regular Meeting September 11th 8:00 pm.
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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