April 13, 2020 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
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1.3. Excused/Unexcused Board Member Absence
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2. PRINCIPAL/ADMINISTRATIVE REPORTS
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2.1. Patty Wolfe Report
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2.2. William Beckenhauer Report
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2.3. Jeremy Yilk Report
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2.4. Brian Regelin Report
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2.5. Dale Henderson Report
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2.6. James Ford Report
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3. Superintendent Report
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4. CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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4.1. Approval of the Minutes of Previous Meeting(s)
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4.2. Congratulations, Condolences, Correspondences
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4.3. Standing Reports
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4.3.1. Sub Reports
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4.3.2. Nutrition Services SNP Claim for Reimbursement Summary
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4.3.3. Bus Route Averages
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4.4. Salary Advancement Applications
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5. FINANCIAL REPORTS AND CLAIMS
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No Action(s) have been added to this Agenda Item.
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5.1. District Treasurer's Report
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5.2. District Financial Report
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5.3. Check Journal General Fund
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5.4. Check Journal Lunch Fund
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5.5. Activities Financial Report
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5.6. Activities Check Journal
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5.7. Activity Fund Accounts Verification
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5.8. BANK STATEMENTS
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5.8.1. Bond Fund
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5.8.2. Building Fund
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5.8.3. General Fund
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5.8.4. Depreciation Fund
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5.8.5. Employee Benefit
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5.8.6. Student Fees
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5.9. Standing Financial Reports
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5.9.1. Bond Fund Taxes Report
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5.9.2. General Fund Taxes Report
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5.9.3. Building Fund Taxes Report
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5.9.4. Cash Flow
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6. RESIGNATION OF CERTIFICATED STAFF AT THE END OF THE 2019-2020 CONTRACT YEAR
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No Action(s) have been added to this Agenda Item.
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7. CERTIFICATED STAFF CONTRACTS FOR NEW HIRES FOR THE 2020-2021 SCHOOL YEAR
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No Action(s) have been added to this Agenda Item.
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8. DISCUSS CONSIDER AND TAKE ACTION ON GRADUATION RESOLUTION
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No Action(s) have been added to this Agenda Item.
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9. BOARD POLICY RESOLUTION
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No Action(s) have been added to this Agenda Item.
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10. Consideration of a resolution authorizing the creation of the Cozad Educational Facilities Leasing Corporation and authorizing the District to enter into one or more lease purchase agreements with said Corporation in an aggregate principal amount of not to exceed $1,600,000, for the purpose of leasing certain capital equipment from the Corporation
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No Action(s) have been added to this Agenda Item.
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11. DISCUSSION
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11.1. Staff Appreciation and Honoring Teachers
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11.2. Graduation Ceremony
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11.3. Afterzone
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11.4. Proposed Board Meeting Dates for Next Year
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11.5. Discuss Superintendent Evaluation
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12. EXECUTIVE SESSION
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No Action(s) have been added to this Agenda Item.
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13. AGENDA SETTING AND FUTURE MEETINGS
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14. ADJOURNMENT
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No Action(s) have been added to this Agenda Item.
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