January 14, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. 6:45PM IN-SERVICE
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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. Swearing In Newly Elected Board Members
Attachments:
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2.4. Excused/Unexcused Board Member Absence
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2.5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. REORGANIZATION OF THE BOARD OF EDUCATION FOR 2018
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3.1. Election of the President
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3.2. Election of the Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
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3.3. Election of Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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3.4. Appointment of District Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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3.5. Designation of the School District Attorney
Action(s):
No Action(s) have been added to this Agenda Item.
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3.6. Designation of District Depositories
Action(s):
No Action(s) have been added to this Agenda Item.
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3.7. Designation of the District Newspaper
Action(s):
No Action(s) have been added to this Agenda Item.
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3.8. Appointment of Board Committees
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3.9. Signing of Potential Conflict of Interest Statement
Attachments:
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4. PUBLIC COMMENTS
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5. PRINCIPAL/ADMINISTRATIVE REPORTS
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5.1. William Beckenhauer Report
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5.2. Jordan Cudney Report
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5.3. Brian Regelin Report
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5.4. Dale Henderson Report
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5.5. Jill Beckenhauer Report
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6. SUPERINTENDENT REPORT
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7. CONSENT AGENDA
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7.1. Approval of the Minutes of Previous Meeting(s)
Attachments:
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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
Attachments:
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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. Sub Reports
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7.3.5. Nutrition Services SNP Claim for Reimbursement Summary
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7.3.6. Bus Route Averages
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8. ACTION ITEMS
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8.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Discuss, Consider and Take Action on the Approval of a transfer of $10,000 from the General Fund to the Activities Fund
Action(s):
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
Action(s):
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. Check Journal General Fund
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8.3.3. Check Journal Lunch Fund
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8.3.4. Activities Financial Report
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8.3.5. Activities Check Journal
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8.4. Discuss, Consider and Take Action on the approval of attendance waivers for six students, as presented by Mr. Beckenhauer.
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 Negotiated Agreement for the 2019-2020 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.6. Discuss, Consider and Take Action on the Approval of the Proposal for Cozad High School- Mechanical Renovations Phases 3 & 4 from Kucirek Engineering, Inc.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. Discuss, Consider and Take Action on the Proposal for the Overall Facilities Study from Kucirek Engineering, Inc.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. DISCUSSION ITEMS
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9.1. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. AGENDA SETTING AND FUTURE MEETINGS
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11. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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