April 16, 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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)
Attachments:
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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
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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 Sponsoring the 2018 Summer Food Service Program at the Cozad Middle School Cafeteria
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 text book adoption for 2018-2019
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.5. Discuss, Consider and Take Action to waive rescheduling the missed school day on January 22, 2018, due to winter weather.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Discuss, Consider and Take Action on the Proposal from Bockman, Inc. for Phase One of Asbestos Removal in the High School Boiler Room
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 3003, 3003.1, 3004 and 3004.1
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7.1. Policy 3003 - Bidding for Construction, Remodeling, Repair or Site Improvements
Attachments:
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6.7.2. 3003.1- Bidding for Construction, Remodeling, Repair or Related Project financed with Federal Funds
Attachments:
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6.7.3. Policy 3004 - General Purchasing and Procurement
Attachments:
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6.7.4. Policy 3004.1 - Fiscal Management for Purchasing and Procurement Using Federal Funds
Attachments:
()
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6.8. Discuss, Consider and Take Action on the proposal from VVS, Inc. for security camera installation at the High School
Action(s):
No Action(s) have been added to this Agenda Item.
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7. DISCUSSION ITEMS
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7.1. Locker Room Project Update
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7.2. Boiler Room Project Update
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8. EXECUTIVE SESSION
Action(s):
No Action(s) have been added to this Agenda Item.
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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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