March 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. DISCUSSION ITEMS
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3.1. Elementary Parent Organization - Playground Project
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3.2. Textbook Adoption
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4. PRINCIPAL/ADMINISTRATIVE REPORTS
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4.1. Dave Evertson Report
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4.2. William Beckenhauer Report
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4.3. Jordan Cudney Report
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4.4. Brian Regelin Report
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4.5. Dale Henderson Report
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4.6. Jill Beckenhauer Report
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5. SUPERINTENDENT REPORT
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5.1. Security Assessment
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6. CONSENT AGENDA
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6.1. Approval of the Minutes of Previous Meeting(s)
Attachments:
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6.2. Congratulations, Condolences, Correspondences
Attachments:
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6.3. Classified Resignations
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6.4. Classified Hires
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6.5. Salary Advancement Applications
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6.6. Standing Reports
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6.6.1. Bond Fund Taxes Report
Attachments:
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6.6.2. Building Fund Taxes Report
Attachments:
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6.6.3. General Fund Taxes Report
Attachments:
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6.6.4. Sub Reports
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6.6.5. Nutrition Services SNP Claim for Reimbursement Summary
Attachments:
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6.6.6. Bus Route Averages
Attachments:
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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 transfer of $30,252.59 from Building Fund to General Fund for reimbursement of expenses for the 2018 Elementary addition
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Discuss, Consider, and Take Action on the approval of the transfer of $4,320.00 from Depreciation Fund to General Fund for reimbursement of expenses for the 2018 Elementary addition
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. 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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7.4.1. District Treasurer's Report
Attachments:
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7.4.2. District Financial Report
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7.4.3. Check Journal General Fund
Attachments:
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7.4.4. Check Journal Lunch Fund
Attachments:
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7.4.5. Activities Financial Report
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7.4.6. Activities Check Journal
Attachments:
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7.5. Discuss, Consider and Take Action on the Approval to Repeal Policies 4161.1, 4161.2, 4161.3, 4161.10, and 4161.11
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 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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7.7. Discuss, Consider and Take Action on the Resignation of Coach/Sponsorship Positions
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7.8. 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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7.9. Discuss, Consider, and Take Action to approve the contract for occupational therapy services for the 2018-2019 school year with Danette Anderson, OTD, OTR/L
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.10. Discuss, Consider and Take Action on the Approval of the Bid for Auditing and Accounting Services for 2018, 2019 and 2020
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.11. Discuss, Consider and Take Action on the Driver's Education Contract for Summer 2018
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.12. Discuss, Consider and Take Action on the Approval of Kucirek Engineering to receive bids for the High School HVAC project in phases
Action(s):
No Action(s) have been added to this Agenda Item.
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7.13. Closed Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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7.14. Discuss, Consider, and Take Action to approve the Superintendent Contract for Joel Applegate, for the 2018-2019 and 2019-2020 contract years
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.15. Discuss, Consider, and take Action on the approval of the proposed 2018-2019 classified staff salary packages
Action(s):
No Action(s) have been added to this Agenda Item.
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7.16. Discuss, Consider, and Take Action on the approval of the 2018-2019 Administrative Contracts and Salaries
Action(s):
No Action(s) have been added to this Agenda Item.
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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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