April 10, 2017 at 7:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. 2016 DISTRICT MISSION, VISION, VALUES, & BELIEFS
|
|
|
2. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
|
|
|
2.1. Call to Order, Roll Call
|
|
|
2.2. Nebraska Open Meeting Law, Publication of Meeting
|
|
|
2.3. Excused/Unexcused Board Member Absence
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. PUBLIC COMMENTS
Attachments:
()
|
|
|
4. PRINCIPAL/ADMINISTRATIVE REPORTS
|
|
|
4.1. BBeckenhauer Report
|
|
|
4.2. BRegelin Report
|
|
|
4.3. D Henderson Report
|
|
|
4.4. JBeckenhauer Report
|
|
|
5. SUPERINTENDENT REPORT
|
|
|
6. CONSENT AGENDA
|
|
|
6.1. Approval of Minutes of Previous Meeting(s)
Attachments:
()
|
|
|
6.2. Condolences, Congratulations, and Correspondence
|
|
|
6.3. Salary Advancement Applications
|
|
|
6.4. Standing Reports
|
|
|
6.4.1. Bond Fund Taxes Report
|
|
|
6.4.2. Building Fund Taxes Report
|
|
|
6.4.3. General Fund Taxes Report
|
|
|
6.4.4. Substitute Reports
|
|
|
6.4.5. Nutrition Services SNP Claim for Reimbursement Summary February 2017
|
|
|
6.4.6. Bus Route Averages
|
|
|
7. ACTION ITEMS
|
|
|
7.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.2. Discuss, Consider, and Take Action on the Financial Reports and Claims
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.2.1. District Treasurer's Report
|
|
|
7.2.2. District Financial Report
|
|
|
7.2.3. Check Journal General Fund
|
|
|
7.2.4. Check Journal Lunch Fund
|
|
|
7.2.5. Activities Financial Report
|
|
|
7.2.6. Activities Check Journal
|
|
|
7.3. Discuss, Consider, and Take Action on the approval of Certificated staff contracts for the 2017-2018 school year
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.4. Discuss, Consider, and Take Action on the approval of Resignation of Certificated Staff
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.5. Discuss, Consider, and Take Action on the approval of sponsoring the 2017 Summer Food Service Program at the Cozad High School Cafeteria
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.6. Discuss, Consider, and Take Action to waive rescheduling the missed school day on January 16, 2017, due to winter weather
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.7. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 2002 Organization of the Board, Replacing the Following Current Policies- Policy 9001: Presiding Officer, Policy 9119: Organization, Policy 9120: Election of Officers and Authority of the Board, Policy 9121: President, Policy 9122: Secretary, Policy 9123: Treasurer, Policy 9130: Vacancies, Policy 9322.2: Board Committees
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
7.8. Discuss, Consider, and Take Action on the Approval of Board Policy 3005 School Activities Fund, Replacing the Current Policy 3400: Student Activity Funds
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8. DISCUSSION ITEMS
|
|
|
8.1. Modular for Elementary
|
|
|
8.2. Locker Room and Boiler Room
|
|
|
8.3. Capital Improvements
|
|
|
9. AGENDA SETTING AND FUTURE MEETINGS
|
|
|
10. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
|
