June 20, 2016 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. Approval of Agenda
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2. PUBLIC COMMENTS
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3. PRINCIPAL/ADMINISTRATIVE REPORTS
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3.1. BBeckenhauer Report
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3.2. BRegelin Report
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3.3. D Henderson Report
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3.4. JBeckenhauer Report
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3.5. C Spotanski, Activities Director
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3.6. DEvertson Tech Report
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3.7. T Osborn Report
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4. SUPERINTENDENT REPORT
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5. CONSENT AGENDA
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5.1. Approval of Minutes of Previous Meeting(s)
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5.2. Congratulations, Condolences, Correspondences
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5.3. Standing Reports
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5.3.1. Bond Fund Taxes
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5.3.2. Building Fund Taxes
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5.3.3. General Fund Taxes
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5.3.4. Substitute Reports
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5.3.5. NDE School Nutrition Programs Claim Month Details for May 2016
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5.3.6. Bus Route Averages
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6. ACTION ITEMS
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6.1. Consent Agenda
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6.2. Discuss, Consider, and Take Action on the Financial Reports and Claims
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6.2.1. District Treasurer's Report
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6.2.2. District Financial Report
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6.2.2.1. Depreciation Fund
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6.2.2.2. Bond Fund
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6.2.2.3. Building Fund
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6.2.2.4. Employee Benefit
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6.2.2.5. Student Fee Fund
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6.2.2.6. Hot Lunch Fund
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6.2.2.7. General Fund
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6.2.3. Check Journal General Fund
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6.2.4. Check Journal Lunch Fund
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6.2.5. Activities Financial Report
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6.3. Discuss, Consider, and Take Action on the Employment of Certificated Staff
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6.4. Discuss, Consider, and Take Action on the approval of the resignation of Certificated Staff and release from his 2016-2017 Contract with Cozad Community Schools
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6.5. Discuss, Consider, and Take Action on the approval of accepting the withdrawal of resignation from Jessica Lewis, High School Activities Secretary
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6.6. Discuss, Consider, and Take Action on the approval of granting attendance waivers for three High School students as presented by High School Principal Bill Beckenhauer
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6.7. Discuss, Consider, and Take Action on the approval of accepting proposal for milk bid for the 2016-2017 school year
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6.8. Discuss, Consider, and Take Action on designating Superintendent Joel Applegate as the district's representative for federal and state programs starting July 1,2016
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6.9. Discuss, Consider, and Take Action on the continuation of offering Cozad Community Wellness Center stipends to staff for the 2016-2017 school year
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6.10. Discuss, Consider, and Take Action on the approval of the Second Reading Board Policy 5151.1 Electronic Devices
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6.11. Discuss, Consider, and Take Action on the Second Reading of Board Policy 1336 Use of Transportation for Non-School Groups
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7. DISCUSSION ITEMS
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7.1. First Reading Policy 5128 Graduation Requirements
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7.2. Summer Project Update
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7.3. Board Training Session
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7.4. Restitution Civil Suit
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8. AGENDA SETTING AND FUTURE MEETINGS
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9. EXECUTIVE SESSION
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10. ADJOURNMENT
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