December 17, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. IN-SERVICE MEAL 6:00 P.M.
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2. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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2.1. Call to Order, Roll Call
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2.2. Nebraska Open Meeting Law, Publication of Meeting
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2.3. Excused/Unexcused Board Member Absence
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2.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. PUBLIC COMMENTS
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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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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
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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
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6.6.2. Building Fund Taxes Report
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6.6.3. General Fund Taxes Report
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6.6.4. Sub Reports
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6.6.5. Nutrition Services SNP Claim for Reimbursement Summary
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6.6.6. Bus Route Averages
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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 payment in the amount of $780 from the General Fund to Snell Services, Inc. for additional electrical work
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 Financial Reports and Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3.1. District Treasurer's Report
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7.3.2. District Financial Report
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7.3.3. Check Journal General Fund
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7.3.4. Check Journal Lunch Fund
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7.3.5. Activities Financial Report
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7.3.6. Activities Check Journal
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7.4. Discuss, Consider and Take Action on the approval of the quote for $106,799 for a 2020 Model Blue Bird Vision 60 passenger school bus
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Discuss, Consider and Take Action on Policies 4023, 4024, 4025, 4027, 4028, 4029, 4030, 4031, 4032, 4034, 4037, and 4056
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Policy 4023- Professional Ethics
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7.7. Policy 4024- Teachers' Rights, Responsibilities and Duties
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7.8. Policy 4025- Superintendent
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7.9. Policy 4027- Part-Time Certified Employees
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7.10. Policy 4028- Substitute Teachers
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7.11. Policy 4029- Salary Schedule for Certificated Employees
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7.12. Policy 4030- Evaluation of Certificated Employees
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7.13. Policy 4031- Evaluation of Probationary Certified Employees
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7.14. Policy 4032- Professional Growth
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7.15. Policy 4034- Staff Handbook
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7.16. Policy 4037- Reduction in Force
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7.17. Policy 4056- Resignation of Certificated Staff
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7.18. Discuss, Consider and Take Action to Repeal Current Policies 2120, 2224, 4110, 4116, 4117, 4124, and 4131.1
Action(s):
No Action(s) have been added to this Agenda Item.
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8. DISCUSSION ITEMS
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8.1. Closed Session- Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.2. Open Session- Discussion of the Superintendent Evaluation
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8.3. Executive Session- Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Discuss, Consider and Take Action on the approval to offer the Temporary Early Retirement Incentive Program
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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