July 15, 2019 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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2. PUBLIC COMMENTS
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3. DISCUSS, CONSIDER AND TAKE ALL NECESSARY ACTION RELATED TO APPROVAL OF RESIGNATION AGREEMENT AND RELEASE OF CLAIMS
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3.1. Review, discuss, and receive legal advice regarding Resignation Agreement and Release of Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2. Approve Resignation Agreement and Release of Claims and Accept the Resignation of Joel Applegate effective immediately.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. POLICY 5045- Student Fees
Action(s):
No Action(s) have been added to this Agenda Item.
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5. STUDENT FEES POLICY PUBLIC HEARING
Action(s):
No Action(s) have been added to this Agenda Item.
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6. PARENTAL INVOLVEMENT POLICY PUBLIC HEARING
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No Action(s) have been added to this Agenda Item.
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7. PRINCIPAL/ADMINISTRATIVE REPORTS
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7.1. Annual Census Report
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7.2. ACT/MAP Scores Report
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7.3. William Beckenhauer Report
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7.4. Brian Regelin Report
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7.5. Dale Henderson Report
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8. SUPERINTENDENT REPORT
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9. CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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9.1. Approval of the Minutes of Previous Meeting(s)
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9.2. Classified Hires
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9.3. Standing Reports
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9.3.1. Bond Fund Taxes Report
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9.3.2. Building Fund Taxes Report
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9.3.3. General Fund Taxes Report
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9.3.4. Nutrition Services SNP Claim for Reimbursement Summary
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10. CLASSIFIED PACKAGES FOR 2019-2020 SCHOOL YEAR
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No Action(s) have been added to this Agenda Item.
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11. FINANCIAL REPORTS AND CLAIMS
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No Action(s) have been added to this Agenda Item.
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11.1. District Treasurer's Report
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11.2. District Financial Report
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11.3. Check Journal General Fund
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11.4. Check Journal Lunch Fund
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11.5. Activities Financial Report
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11.6. Activities Check Journal
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12. DESIGNATION OF INTERIM SUPERINTENDENT RON WYMORE AS THE DISTRICT'S REPRESENTATIVE FOR FEDERAL AND STATE PROGRAMS
Action(s):
No Action(s) have been added to this Agenda Item.
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13. FIRST NATIONAL CAPITAL MARKETS CONSULTING AGREEMENT
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No Action(s) have been added to this Agenda Item.
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14. STUDENT HANDBOOKS FOR THE 2019-2020 SCHOOL YEAR
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No Action(s) have been added to this Agenda Item.
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15. COZAD COMMUNITY SCHOOLS 2019-2020 MOBILE DEVICE TAKE-HOME AGREEMENT
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No Action(s) have been added to this Agenda Item.
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16. POLICIES 2002, 2006, 2014, 2017, 3003.1, 3004.1, 3014, 3016, 3039, 3046, 3050, 3053, 3054, 4048, 4052, 5002, 5016, 5017, 5022, 5035, 5063, 6036
Action(s):
No Action(s) have been added to this Agenda Item.
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16.1. Policy 2002- Organization of the Board
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16.2. Policy 2006- Complaint Procedure
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16.3. Policy 2014- Relationship with Legal Counsel
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16.4. Policy 2017- Indemnification and Liability Insurance
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16.5. Policy 3003.1- Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds
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16.6. Policy 3004.1- Fiscal Management for Purchasing and Procurement Using Federal Funds
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16.7. Policy 3014- Use of School Property
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16.8. Policy 3016- Use of Tobacco Products
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16.9. Policy 3039- Threat Assessment and Response
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16.10. Policy 3046- Animals at School
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16.11. Policy 3050- Technology in the Classroom
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16.12. Policy 3053- Nondiscrimination
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16.13. Policy 3054- Law Enforcement Unit
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16.14. Policy 4048- Assessment Administration and Security
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16.15. Policy 4052- Job References to Prospective Employers
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16.16. Policy 5002- Admission of Students
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16.17. Policy 5016- Student Records
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16.18. Policy 5017- Routine Directory Information
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16.19. Policy 5022- Investigations, Arrests, and Other Student Contact by Law Enforcement and Health and Human Services
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16.20. Policy 5035- Student Discipline
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16.21. Policy 5063- Audio and Video Recording
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16.22. Policy 6036- Reading Instruction and Intervention Services
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17. REPEAL POLICY 5126
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No Action(s) have been added to this Agenda Item.
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18. AGENDA SETTING AND FUTURE MEETINGS
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19. ADJOURNMENT
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No Action(s) have been added to this Agenda Item.
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