June 10, 2019 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Pledge of Allegiance
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5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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7. Public Forum: Recognition of visitors, delegations, and reading of communications.
Discussion:
None
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8. Reports
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8.1. Committee:
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8.1.1. Americanism
Discussion:
Committee reviewed and approved potential social studies curriculum from Houghton-Mifflin and Pearson for junior/senior high.
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Mrs. Stutzman reviewed all the activities at the school the past month. She reviewed the staff surveys she collected last summer compared to responses collected this May. She presented the Multi-Cultural report compiled for NDE.
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8.2.2. Superintendent
Discussion:
Discussed feasibility study with Exeter-Milligan superintendent Paul Sheffield. Mr. Sheffield has researched several companies could potentially research and compile this report. Mr. Kraus is attending the School Law Conference this week in Kearney. New regulations passed by the Nebraska Legislature were reviewed.
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9. Action Items
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9.1. Approve 2019-20 preschool handbook
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.2. Approve 2019-20 elementary student handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.3. Approve 2019-20 high school student handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.4. Approve 2019-20 classified handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.5. Approve 2019-20 certificated teacher handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.6. Reaffirm Bullying Policy #5415
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.7. Approve setting the school lunch prices for school year 2019-20
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.8. Consideration and possible action to Review and Update policies: 4001, 4002, 4004, 4005, 4006, 4007, 40007A-F and 4140
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.9. Approve inter local agreement with ESU #18 to provide consulting, planning, coordination and networking of enrichment activities for children who are deaf or hard of hearing.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.10. Approve bid for purchasing Social Studies and Geography textbooks.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.11. Approve bid for purchasing 60 Chrome book laptops.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10. Discussion Items
Discussion:
None
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11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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