April 18, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A current copy of the Nebraska Open Meetings Act is posted on the N.E. wall of the meeting room. Notice of this meeting was given in advance by publication in the Tri-City Tribune and posted on the Cozad Community Schools website and at the District Office. Notice of this meeting was also given in advance to all members of the Board of Education. |
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1.3. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. PUBLIC COMMENTS
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3. PRINCIPAL/ADMINISTRATIVE REPORTS
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3.1. BBeckenhauer Report
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3.2. BRegelin Report
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3.3. D Henderson Report
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3.4. JBeckenhauer Report
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3.5. C Spotanski, Activities Director
Rationale:
Update on the transgender policy adopted by the NSAA.
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3.6. DEvertson Tech Report
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4. SUPERINTENDENT REPORT
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5. CONSENT AGENDA
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5.1. Approval of Minutes of Previous Meeting(s)
Rationale:
Minutes of March 21, 2016 Regular Board Meeting and April 5, 2016 Board of Education Special Meeting
Attachments:
()
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5.2. Congratulations, Condolences, Correspondences
Rationale:
Congratulations to Ashley and Nathan Simpson on the birth of their |
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5.3. Salary Advancement Applications
Rationale:
Alicia Umland - Special Education Law & Practice - 3 hrs. -Summer 2016 -Peru State College Alicia Umland - Statistical Methods & Data Analysis - 3 hrs. - Summer 2016 - Peru State College Alicia Umland - Sociology of Education - 3 hrs. - Fall 2016 - Peru State College Alicia Umland - Curriculum Development - 3 hrs. - Fall 2016 - Peru State College Alicia Umland - Assessment of Instruction - 3 hrs. - Spring 2017 -Peru State College Alicia Umland - Cognition & Learning - 3 hrs. - Spring 2017 - Peru State College Brent Frauen - Internship - 3 hrs. - Summer 2016 - UNK Brent Frauen - School Improvement - 3hrs. - Summer 2016 - UNK Brent Frauen - Trends in Early Childhood Education - 3 hrs. - Summer 2016 -UNK Caitlin Smith - Digital Storytelling in an iPad Classroom - 3 hrs. - Summer 2016 - Doane Dave Evertson - School Improvement Planning - 3 hrs. - Fall 2015 - Wayne State College Dave Evertson - Information Management - 3 hrs. - Spring 2016 - Wayne State College Dave Evertson - Special Topics in Administration - 3 hrs. - Summer 2016 - Wayne State College Dave Evertson - School and Community Relations - 3 hrs. - Summer 2016 - Wayne State College Dave Evertson - The Superintendency - 3 hrs. - Fall 2016 - Wayne State College Dave Evertson - Problem Resolution in Educational Org - 3 hrs. - Spring 2017 - Wayne State College Dave Evertson - School Law Administrators - 3 hrs. - Summer 2017 -Wayne State College Dave Evertson - Adv. Internship in Educational Leadership - 3 hrs. - Summer 2017 - Wayne State College Dave Evertson - Educational Facilities Planning - 3 hrs. - Summer 2017 - Wayne State College Dave Evertson - Human Resources Administration - 3 hrs. - Summer 2017 - Wayne State College Dave Evertson - Educational Finance and Business Management - 3 hrs. - Summer 2017 - Wayne State College Susan Armstrong - Career & Lifestyle Development Choices - 3hrs. - Summer 2016 -Chadron State College Susan Armstrong - School Counseling - 3 hrs. - Summer 2016 - Chadron State College |
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5.4. Request for Leave
Rationale:
Request for Leave: Mindy Brock: April 4, 2016 |
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5.5. Second Reading Board Policy 4271 Personnel - Non Certificated Employees - PPACA Policy
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5.6. Standing Reports
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5.6.1. Bond Fund Taxes
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5.6.2. Building Fund Taxes
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5.6.3. General Fund Taxes
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5.6.4. Substitute Reports
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5.6.5. NDE School Nutrition Programs Claim Month Details for March 2016
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5.6.6. Bus Route Averages
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6. ACTION ITEMS
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6.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Discuss, Consider, and Take Action on the Financial Reports and Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.1. District Treasurer's Report
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6.2.2. District Financial Report
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6.2.2.1. Depreciation Fund
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6.2.2.2. Bond Fund
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6.2.2.3. Building Fund
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6.2.2.4. Employee Benefit
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6.2.2.5. Student Fee Fund
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6.2.2.6. Hot Lunch Fund
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6.2.2.7. General Fund
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6.2.3. Check Journal General Fund
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6.2.4. Check Journal Lunch Fund
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6.2.5. Activities Financial Report
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6.3. Discuss, Consider, and Take Action on the Employment of Certificated Staff
Rationale:
Hire Elementary Physical Education Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Discuss, Consider, and Take Action on the Resignation of Certificated Staff
Rationale:
Teresa Barnett, Elementary Teacher, effective at the end of the 2015-2016 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Discuss, Consider, and Take Action on Advertisement Agreements between JMS Gifts(Paul McGinnis), Cozad Community Schools, and the Cozad High School and Service Drug (Paul McGinnis), Cozad Community Schools, and the Cozad High School
Rationale:
Place an advertising sign on the advertising areas located on either side of the west scoreboard in the Cozad High School gymnasium
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Discuss, Consider, and Take Action on the approval of a $.10 lunch price increase and $.05 breakfast price increase for student and adult meals for the 2016-2017 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Discuss, Consider, and Take Action on Bids to Replace High School Classroom Windows
Rationale:
Bids received: Platte Valley Glass in the amount of $30,005.00 Tri-County Glass in the amount of $36,703.00
Action(s):
No Action(s) have been added to this Agenda Item.
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7. DISCUSSION ITEMS
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8. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
Monday, May 16, 2016, 12:00 p.m. Regular Board Meeting
Monday, June 18, 2016, 7:00 p.m. Regular Board Meeting |
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9. EXECUTIVE SESSION
Rationale:
The board has the right to enter into executive session throughout the meeting upon clarifying the reason to enter executive session. |
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10. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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