Public Meeting Agenda: November 13, 2017 at 12:00 PM - Board of Education Regular Meeting

1. 11:45 AM: IN-SERVICE

2. 2017 DISTRICT MISSION, VISION, VALUES, & BELIEFS

3. BOARD OF EDUCATION REGULAR MEETING 12:00 PM

3.1. Call to Order, Roll Call

3.2. Nebraska Open Meeting Law, Publication of Meeting

3.3. Excused/Unexcused Board Member Absence

Action(s):

Motion Passed:

Motion to excuse board member Passed with a motion by Edd Albrecht and a second by Michele Starman.

No Action(s) have been added to this Agenda Item.

3.4. Approval of Agenda

Action(s):

Motion Passed:

Motion to approve the agenda as presented Passed with a motion by Ann Burkholder and a second by Edd Albrecht.

No Action(s) have been added to this Agenda Item.

4. PUBLIC COMMENTS

5. PRINCIPAL/ADMINISTRATIVE REPORTS

5.1. Dave Evertson Report

5.2. William Beckenhauer Report

5.3. Jordan Cudney Report

5.4. Brian Regelin Report

5.5. Dale Henderson Report

5.6. Jill Beckenhauer Report

6. SUPERINTENDENT REPORT

7. CONSENT AGENDA

7.1. Approval of Minutes of Previous Meeting(s)

Attachments: (1)

Minutes Report for Board of Education Regular Meeting 101617

11/10/2017 at 6:00 PM

7.2. Congratulations, Condolences, Correspondences

7.3. Classified Resignations

7.4. Classified Hires

7.5. Salary Advancement Applications

7.6. Standing Reports

7.6.1. Bond Fund Taxes Report

7.6.2. Building Fund Taxes Report

7.6.3. General Fund Taxes Report

7.6.4. Sub Reports

7.6.5. Nutrition Services SNP Claim for Reimbursement Summary

7.6.6. Bus Route Averages

8. ACTION ITEMS

8.1. Consent Agenda

Action(s):

Motion Passed:

Motion to approve the consent agenda as presented. Passed with a motion by Ann Burkholder and a second by Michele Starman.

No Action(s) have been added to this Agenda Item.

8.2. Discuss, Consider, and Take Action on the Financial Reports and Claims

Action(s):

Motion Passed:

Motion to approve the financial report as presented, including monthly expenditures, which reflects the current financial standing of the District. Passed with a motion by Ann Burkholder and a second by Edd Albrecht.

No Action(s) have been added to this Agenda Item.

8.2.1. District Treasurer's Report

Attachments: (1)

District Treasurer's Financial Report

11/11/2017 at 4:04 AM

8.2.2. District Financial Report

8.2.3. Check Journal General Fund

8.2.4. Check Journal Lunch Fund

8.2.5. Activities Financial Report

8.2.6. Activities Check Journal

9. DISCUSSION ITEMS

9.1. Superintendent Evaluation

9.2. Finance Committee Meeting

9.3. Policy Update

10. AGENDA SETTING AND FUTURE MEETINGS

11. ADJOURNMENT

Action(s):

Motion Passed:

Motion to adjourn the meeting at Passed with a motion by Ann Burkholder and a second by Michele Starman.

No Action(s) have been added to this Agenda Item.

November 13, 2017 at 12:00 PM - Board of Education Regular Meeting

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