July 16, 2018 at 12:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 12:00 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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No Action(s) have been added to this Agenda Item.
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1.4. Approval of Agenda
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No Action(s) have been added to this Agenda Item.
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2. PUBLIC COMMENTS
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3. STUDENT FEES POLICY PUBLIC HEARING
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No Action(s) have been added to this Agenda Item.
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3.1. Discuss, Consider and Take Action on the Approval of the Revision of Policy 5130.2: Student Fees Policy
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No Action(s) have been added to this Agenda Item.
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4. PARENTAL INVOLVEMENT POLICY PUBLIC HEARING
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No Action(s) have been added to this Agenda Item.
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5. PRINCIPAL/ADMINISTRATIVE REPORTS
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5.1. Annual Census Report
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5.2. William Beckenhauer Report
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6. SUPERINTENDENT'S REPORT
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7. CONSENT AGENDA
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7.1. Approval of the Minutes of Previous Meeting(s)
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7.2. Congratulations, Condolences, Correspondences
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7.3. Standing Reports
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7.3.1. Bond Fund Taxes Report
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7.3.2. Building Fund Taxes Report
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7.3.3. General Fund Taxes Report
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7.3.4. Nutrition Services Claim for Reimbursement Summary
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8. ACTION ITEMS
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8.1. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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8.2. Discuss, Consider and Take Action on the transfer of $5,000.00 from General Fund to Employee Benefit Fund.
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No Action(s) have been added to this Agenda Item.
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8.3. Discuss, Consider, and Take Action on the Financial Reports and Claims
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No Action(s) have been added to this Agenda Item.
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8.3.1. District Treasurer's Report
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8.3.2. District Financial Report
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8.3.3. Check Journal General Fund
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8.3.4. Check Journal Lunch Fund
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8.3.5. Activities Financial Report
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8.3.6. Activities Check Journal
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8.4. Discuss, Consider and Take Action on activity admission prices and activity pass prices for adults/students for the 2018-2019 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Discuss, Consider and Take Action on the Approval of the placement for the Musical Pit Director position on the extra duty salary schedule
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Discuss, Consider and Take Action on the Approval of the Contract with Software Unlimited Incorporated
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No Action(s) have been added to this Agenda Item.
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8.7. Discuss, Consider and Take Action on the Approval of Policies 3014, 3039, 3040, 3041, 3044, 3045, 3046, 3047, and 5035
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No Action(s) have been added to this Agenda Item.
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8.7.1. Policy 3014 - Use of School Property and Applications
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8.7.2. Policy 3039 - Threat Assessment and Response
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8.7.3. Policy 3040 - School Safety and Security
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8.7.4. Policy 3041 - Crisis Team Duties
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8.7.5. Policy 3044 - Incidental or De Minimis use of Public Resources
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8.7.6. Policy 3045 - Use of Sniffer Dogs
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8.7.7. Policy 3046 - Service Animals and Request Form
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8.7.8. Policy 3047 - Data Breach Response
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8.7.9. Policy 5035 - Student Discipline
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8.8. Discuss, Consider and Take Action to Revoke Policies 1622 and 5101
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No Action(s) have been added to this Agenda Item.
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8.8.1. Policy 1622 - Service Animals
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8.8.2. Policy 5101 - Student Discipline
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8.9. Discuss, Consider and Take Action on the Approval of Handbooks for the 2018-2019 School Year
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No Action(s) have been added to this Agenda Item.
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9. DISCUSSION ITEMS
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9.1. Update on the HVAC Projects
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9.2. Discussion of the Proposed Quotes from VVS for Security Systems
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10. AGENDA SETTING AND FUTURE MEETINGS
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11. ADJOURNMENT
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No Action(s) have been added to this Agenda Item.
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