September 18, 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. Call to Order, Roll Call
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2.2. Nebraska Open Meeting Law, Publication of Meeting
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2.3. Excused/Unexcused Board Member Absence
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2.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. PUBLIC COMMENTS
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4. PRINCIPAL/ADMINISTRATIVE REPORTS
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4.1. JCudney, Activites Director, Report
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4.2. BBeckenhauer Report
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4.3. BRegelin Report
Attachments:
()
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4.4. DHenderson Report
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4.5. JBeckenhauer Report
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5. SUPERINTENDENT REPORT
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6. CONSENT AGENDA
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6.1. Approval of Minutes of Previous Meeting(s)
Attachments:
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6.2. Congratluations, Condolences, Correspondences
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6.3. Classified Resignations
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6.4. Salary Advancement Applications
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6.5. Standing Reports
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6.5.1. Bond Fund Taxes Report
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6.5.2. Building Fund Taxes Report
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6.5.3. General Fund Taxes Report
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6.5.4. Sub Reports
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6.5.5. Nutrition Services SFSP Claim for Reimbursement Summary
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6.5.6. Bus Route Averages
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7. ACTION ITEMS
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7.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Discuss, Consider and Take Action on the approval of the General Fund, Bond Fund, Depreciation Fund, Employee Benefit Fund, Activities Fund, School Lunch Fund, Special Building Fund, and Qualified Capital Purpose Undertaking Fund Budgets for the 2017-2018 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.3. Discuss, Consider, and Take Action on the 2017-2018 Tax Request for Cozad Community Schools (24-0011) in Dawson County, Nebraska
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.4. Discuss, Consider, and Take Action on the transfer of $10,000.00 from General Fund to the Employee Benefit Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Discuss, Consider, and Take Action on the transfer of $16,500.00 from General Fund to the Activities Fund, designated to the following accounts: Athletics $10,000.00; Speech $4,000.00; National Honor Society $500.00; and One Act $2,000.00
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. 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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7.6.1. District Treasurer's Report
Attachments:
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7.6.2. District Financial Report
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7.6.3. Check Journal General Fund
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7.6.4. Check Journal Lunch Fund
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7.6.5. Activities Financial Report
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7.6.6. Activities Check Journal
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7.7. Discuss, Consider, and Take Action on the approval of recognizing Cozad Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2019-2020 contract year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8. DISCUSSION ITEMS
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8.1. Elementary Building Project Update
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8.2. Fall Board Retreat
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8.3. November 15-17, 2017, 99th Annual State Education Conference
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9. AGENDA SETTING AND FUTURE MEETINGS
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10. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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