December 16, 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
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. Patty Wolfe Report
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3.2. William Beckenhauer Report
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3.2.1. Report by FFA
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3.3. Jeremy Yilk 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. James Ford 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)
Attachments:
()
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5.2. Congratulations, Condolences, Correspondences
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5.3. Classified Resignations
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5.4. Classified Hires
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5.5. Salary Advancement Applications
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5.6. Local Substitute Teaching Permit
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5.7. Standing Reports
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5.7.1. Sub Reports
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5.7.2. Bus Route Averages
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5.7.3. Nutrition Services SNP Claim for Reimbursement Summary
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6. Approval of Payment of $50,169.58 to ETI from Building Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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7. FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. District Treasurer's Report
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7.2. District Financial Report
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7.3. Check Journal General Fund
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7.4. Check Journal Lunch Fund
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7.5. Activities Financial Report
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7.6. Activities Check Journal
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7.7. Activity Fund Accounts Verifications
Attachments:
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7.8. Bond Fund
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7.9. Building Fund
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7.10. General Fund
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7.11. Depreciation Fund
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7.12. Employee Benefit
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7.13. Student Fees
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7.14. Standing Financial Reports
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7.14.1. Bond Fund Taxes Report
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7.14.2. Building Fund Taxes Report
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7.14.3. General Fund Taxes Report
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8. Approval of Cozad Community Schools Board of Education Letter to Nebraska Department of Education of Response to Compliance in Audit
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Accept Resignation and Authorize Execution of Resignation Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discuss, Consider and Take Action 2019-2020 Multi-Cultural Plan
Attachments:
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11. Discuss, Consider and Take Action Proposal for Asbestos Removal
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12. Discuss, Consider and Take Action Bus Bids
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Discuss, Consider and Take Action Buy Your Own Device Program
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14. Discuss School Resource Officer for Cozad Community Schools
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15. HVAC Project Update
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16. Executive Session- Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Closed Session- Superintendent Evaluation
Action(s):
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
Action(s):
No Action(s) have been added to this Agenda Item.
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