April 8, 2019 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. 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
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Approval of the Minutes of Previous Meeting(s)
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5.2. Congratulations, Condolences, Correspondences
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5.3. Classified Hires
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5.4. Certified Resignations
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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. FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. District Treasurer's Report
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6.2. District Financial Report
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6.3. Check Journal General Fund
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6.4. Check Journal Lunch Fund
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6.5. Activities Financial Report
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6.6. Activities Check Journal
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7. USE OF PET THERAPY TEAM AT COZAD COMMUNITY SCHOOLS
Action(s):
No Action(s) have been added to this Agenda Item.
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8. ACCOMPANIST PROPOSAL FOR 2019-2020
Action(s):
No Action(s) have been added to this Agenda Item.
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9. CERTIFICATED STAFF CONTRACTS FOR NEW HIRES FOR THE 2019-2020 SCHOOL YEAR
Action(s):
No Action(s) have been added to this Agenda Item.
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10. NEW POLICIES 5009, 5010, 5011, 5012, 5015, 5016, 5017, 5019, 5020, 5022, 5023, AND 5024
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10.1. Policy 5009- Adult Education
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10.2. Policy 5010- Immunizations
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10.3. Policy 5011- Physical Examination and Visual Examination of Students
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10.4. Policy 5012- Testing and Assessment Program
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10.5. Policy 5015- Protection of Pupil Rights
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10.6. Policy 5016- Student Records
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10.7. Policy 5017- Routine Directory Information
Action(s):
No Action(s) have been added to this Agenda Item.
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10.8. Policy 5019- Communicating with Parents
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10.9. Policy 5020- Rights of Custodial and Non-Custodial Parents
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10.10. Policy 5022- Investigations, Arrests, and Other Student Contact by Law Enforcement and Health and Human Services
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10.11. Policy 5023- Student Illness
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10.12. Policy 5024- Medication of Students
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11. REPEAL OLD POLICIES 5001.1, 5001.2, 5126, 5127, 5135.4, 5148, 5419
Action(s):
No Action(s) have been added to this Agenda Item.
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12. HVAC UPDATE
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13. PROPOSED BOARD MEETING DATES FOR NEXT YEAR
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14. AGENDA SETTING AND FUTURE MEETINGS
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15. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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