June 11, 2018 at 7:30 PM - Regular Board Meeting

I. Call Meeting to Order

I.A. Roll Call

I.B. Notice of Nebraska Open Meetings Act Posted

II. Approval of Minutes from the May 14, 2018, Regular Board Meeting

III. Communications, Audiences, and Recognitions

III.A. Public comments will not be received after this period of time. Public comment period is limited to 5 minutes per person and a total of 30 minutes overall.

IV. Financial Statement: Item for Discussion, Consideration, and/or Action

IV.A. Approval of Bills

IV.A.1. General Fund, Special Building Fund, Depreciation Fund, and Qualified Capital Purpose Undertaking Fund Claims

IV.A.2. Lunch & Activity Claims

V. Support Service

V.A. Facility Update

V.B. Personnel Items

V.C. Technology Update

VI. Administrative and Committee Reports

VI.A. Student Board Member Report

VI.B. Elementary Principal's Report

VI.C. Secondary Principal's Report

VI.D. Superintendent's Report

VII. Items for Discussion, Consideration, and/or Action

VII.A. Consideration and approval of a resolution authorizing the issuance by the District of its Limited Tax School Building Bonds, Series 2018, in a principal amount not to exceed $910,000 to finance the costs of abating actual or potential environmental hazards, accessibility barriers, life safety code violations, life safety hazards, or mold within and/or on existing school buildings and real property

VII.B. Approval of Policy 5045 - Student Fees

VII.C. Approval of Policy 5018 & 5057 - Parent and Guardian Involvement In Education Practices & District Title I Parent and Family Engagement Policy

VII.D. Policy Review - Policy 5001: Compulsory Attendance and Excessive Absenteeism

VII.E. Policy Review - Policy 5054: Student Bullying

VII.F. Approve the Resolution to Adopt a More Current and Revised Set of Policies

VII.G. Approve the Resolution to Adopt a More Current and Revised Set of 1000 Series Policies

VII.H. Option Enrollment Applications

VII.I. Executive Session: Annual Superintendent Evaluation - As Needed to Protect the Interest of the District & to Prevent Needless Injury to the Reputation of an Individual

VII.I.1. Convene in Executive Session: Annual Superintendent Evaluation

VII.I.2. Reconvene Meeting from Executive Session

VII.I.3. Approval of Any Action Deemed Necessary as a Result of Executive Session

VIII. Adjournment