February 19, 2018 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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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. PUBLIC COMMENTS
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3. PRINCIPAL/ADMINISTRATIVE REPORTS
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3.1. Dave Evertson Report
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3.2. William Beckenhauer Report
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3.3. Jordan Cudney Report
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3.4. Brian Regelin Report
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3.5. Dale Henderson Report
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3.6. Jill Beckenhauer Report
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4. SUPERINTENDENT REPORT
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5. CONSENT AGENDA
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5.1. Approval of the Minutes of Previous Meeting(s)
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5.2. Congratulations, Condolences, Correspondences
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5.3. Classified Resignations
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5.4. Classified Hires
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5.5. Salary Advancement Applications
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5.6. Standing Reports
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5.6.1. Bond Fund Taxes Report
Attachments:
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5.6.2. Building Fund Taxes Report
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5.6.3. General Fund Taxes Report
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5.6.4. Sub Reports
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5.6.5. Nutrition Services SNP Claim for Reimbursement Summary
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5.6.6. Bus Route Averages
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6. ACTION ITEMS
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6.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. 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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6.2.1. District Treasurer's Report
Attachments:
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6.2.2. District Financial Report
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6.2.3. Check Journal General Fund
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6.2.4. Check Journal Lunch Fund
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6.2.5. Activities Financial Report
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6.2.6. Activities Check Journal
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6.3. Discuss, Consider and Take Action on the Approval of Certificated staff contracts for the 2018-2019 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Discuss, Consider and Take Action on the Approval of Resignation of Certificated staff at the end of the 2017-2018 contract year.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Discuss, Consider, and Take Action on the approval of the 2018-2019 Educational Service Unit 10 contract for school age and below age five special education services
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.6. Discuss, Consider and Take Action on the Approval of Bid from Weathercraft for High School Roof Section.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Discuss, Consider and Take Action on Policies 3021, 3023, 3560, 3024, 3025, 3295, 3026, 3027, 3029.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7.1. Policy 3021 - Operation of School Business Office
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6.7.2. Policy 3023 - Electronic Records Management Policy
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6.7.3. Policy 3560 - Records Management and Disposition
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6.7.4. Policy 3024 - Booster Clubs and Parent-Teacher Organizations
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6.7.5. Policy 3025 - Returned Checks
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6.7.6. Policy 3295 - Accounting
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6.7.7. Policy 3026 - Handbooks
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6.7.8. Policy 3027 - Resolution of Conflicts between Parents over School issues
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6.7.9. Policy 3029 - Distribution of flyers advertising Non-School Organization activities
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7. DISCUSSION ITEMS
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7.1. Update on HVAC from Ed Kucirek.
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7.2. Board Retreat on March 13th.
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7.3. Executive Session - Superintendent Contract.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. AGENDA SETTING AND FUTURE MEETINGS
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9. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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