September 16, 2019 at 7:30 PM - Board of Education Regular Meeting
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                                        1. Call to Order                 
                                                
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                                        2. Pledge of Allegiance                 
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                                        3. Announce Open Meeting Act Posting and Location                 
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                                        4. Recognition of Visitors                 
                    
        Rationale: 
During this time visitors may request to the board the opportunity to speak at the appropriate time.  The Board then allow for Public Comments.  Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes.  An exception will be made for those speakers appearing on the Agenda as presenters.     
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                                        5. Approval of Agenda                 
                                                
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                                        6. Appoint Student Board Representative                 
                                                
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                                        7. Consent Agenda                 
                                                
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                                        7.1. Minutes                 
                                            
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                                        7.2. Treasurers Report                 
                                            
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                                        8. Administrative Reports                 
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                                        8.1. Athletic Director/Activities Director Report                 
                                            
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                                        8.2. Elementary Principals Report                 
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                                        8.3. Secondary Principals Report                 
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                                        8.4. Superintendents Report                 
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                                        9. District Reports                 
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                                        9.1. Technology Report                 
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                                        9.2. Maintenance/Facilities/Transportation Report                 
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                                        9.3. Board/Committee Report                 
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                                        9.3.1. Building and Grounds Committee                 
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                                        9.3.2. Report on NASB Area Meeting                 
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                                        9.3.3. Report on Labor Relations Conference                 
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                                        10. Discussion Items                 
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                                        10.1. Classification determination (8 or 11 Man) for High School Football for the 2020 and 2021 cycle                 
                                            
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                                        10.2. Middle School Football Cooperative with David City Public for 2020 and 2021                 
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                                        10.3. NDEE School Bus Rebate Grant                 
                                            
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                                        10.4. Husky Stadium Bleacher Expansion/Reconfiguration                 
                                            
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                                        10.5. Vaping, JUUL, and electronic nicotine device detectors for school                 
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                                        11. Action Items                 
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                                        11.1. Discuss and take all necessary action on Budget Resolution                 
                                                
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                                        11.2. Discuss and take all necessary action to adopt the 2019-2020 Budget                 
                                                
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                                        11.3. Discuss and take all necessary action on setting of the tax asking for 2019-2020                 
                                                
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                                        11.4. Discuss and take all necessary action on 2-year softball cooperative with David City Public and East Butler Schools (aka Blue River Panthers) for 2020 and 2021                 
                                                
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                                        11.5. Discuss and take all necessary action on updated Safety, Security, and Reunification Plan                 
                                                
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                                        11.6. Discuss and take all necessary action to appoint the Superintendent as the authorized agent for state and federal funds                 
                                                
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                                        12. Set Dates                 
                    
        Discussion: 
Next Meeting: Thursday, October 17th 7:30pm     
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                                        13. Executive Session                 
                    
        Rationale: 
 
                            The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters.  | 
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                                        14. Adjournment                 
                                                
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