July 17, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. 2017 DISTRICT MISSION, VISION, VALUES, & BELIEFS
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2. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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2.1. Nebraska Open Meeting Law, Publication of Meeting
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2.2. Call to Order, Roll Call
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2.3. Excused/Unexcused Board Member Absence
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2.4. Approval of Agenda
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No Action(s) have been added to this Agenda Item.
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3. PUBLIC COMMENTS
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4. STUDENT FEES POLICY PUBLIC HEARING
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No Action(s) have been added to this Agenda Item.
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5. PARENTAL INVOLVEMENT POLICY PUBLIC HEARING
Action(s):
No Action(s) have been added to this Agenda Item.
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6. PRINCIPAL/ADMINISTRATIVE REPORTS
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6.1. Annual Census Report
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7. SUPERINTENDENT REPORT
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8. CONSENT AGENDA
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8.1. Approval of Minutes of Previous Meeting(s)
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8.2. Salary Advancement Applications
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8.3. Standing Reports
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8.3.1. Bond Fund Taxes Report
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8.3.2. Building Fund Taxes Report
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8.3.3. General Fund Taxes Report
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8.3.4. Nutrition Services SFSP Claim for Reimbursement Summary
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8.4. Classified Resignations
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9. ACTION ITEMS
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9.1. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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9.2. Discuss, Consider, and Take Action on the Financial Reports and Claims
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No Action(s) have been added to this Agenda Item.
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9.2.1. District Treasurer's Report
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9.2.2. District Financial Report
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9.2.3. Check Journal General Fund
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9.2.4. Check Journal Lunch Fund
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9.2.5. Activities Financial Report
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9.2.6. Activities Check Journal
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9.3. Discuss, Consider, and Take Action on the approval of the 2017-2018 Cozad Community Schools Middle/High School Parent/Student Handbook; Elementary Student Handbook; CEEC Pre-Kindergarten Handbook and Activities Handbook.
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No Action(s) have been added to this Agenda Item.
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9.4. Discuss, Consider, and Take Action on the approval of the adoption of Board Policy 3002 Deposits
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No Action(s) have been added to this Agenda Item.
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9.5. Discuss, Consider, and Take Action on the approval of the adoption of Board Policy 3007 Review of Bills
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No Action(s) have been added to this Agenda Item.
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9.6. Discuss, Consider, and Take Action on the approval of the adoption of Board Policy 3008 Gifts, Grants, and Bequests, replacing current Board Policy 1324-Acceptance of Gifts
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No Action(s) have been added to this Agenda Item.
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9.7. Discuss, Consider, and Take Action on the approval of the adoption of Board Policy 3009 Audit
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No Action(s) have been added to this Agenda Item.
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9.8. Discuss, Consider, and Take Action on the approval of the adoption of Board Policy 3010 Insurance
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9.9. Discuss, Consider, and Take Action on the approval of the adoption of Board Policy 3011 Transportation
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No Action(s) have been added to this Agenda Item.
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9.10. Discuss, Consider, and Take Action on the approval to renumber Board Policy 1336 Use of Transportation for Non-School Groups to Board Policy 3011.1
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9.11. Discuss, Consider, and Take Action on the approval of the adoption of Board Policy 3012 School Meal Program
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9.12. Discuss, Consider, and Take Action on the approval of the adoption of Board Policy 3013 Emergency Closings
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No Action(s) have been added to this Agenda Item.
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9.13. Discuss, Consider, and Take Action on the approval of the adoption of Board Policy 3015 Time Away from School Activities
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No Action(s) have been added to this Agenda Item.
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9.14. Discuss, Consider, and Take Action on the approval of the adoption of Board Policy 3016 Smoking, replacing current Board Policy 1120: Tobacco Policy
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No Action(s) have been added to this Agenda Item.
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10. DISCUSSION ITEMS
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10.1. Schedule date and time-Board Member Policy Review
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10.2. Schedule Board Fall Retreat
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11. AGENDA SETTING AND FUTURE MEETINGS
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12. CLOSED MEETING
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No Action(s) have been added to this Agenda Item.
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13. ADJOURNMENT
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No Action(s) have been added to this Agenda Item.
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