June 15, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. OPENING THE MEETING
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1.1. Call to Order
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1.2. Nebraska Open Meeting Law
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1.3. Publication of Meeting
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1.4. Roll Call
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1.5. Approval of Agenda
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1.6. The board has the right to enter into executive session throughout the meeting upon clarifying the reason to enter executive session.
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2. PUBLIC COMMENTS
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3. REPORTS
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3.1. Principals/Administrative Reports
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3.1.1. BBeckenhauer Report
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3.1.2. BRegelin Report
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3.1.3. DHenderson Report
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3.1.4. JBeckenhauer Report
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3.1.5. DEvertson Tech Report
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3.1.6. TOsborn Report
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3.2. Superintendent Report
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4. CONSENT AGENDA
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4.1. Minutes of Previous Meeting(s)
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4.2. Congratulations, Condolences, Correspondences
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4.3. Staff Resignations
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4.4. Second Reading of Policy 5014 Homeless Students to replace current Policy 5060
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4.5. Standing Reports
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4.5.1. Bond Fund Taxes
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4.5.2. Building Fund Taxes
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4.5.3. General Fund Taxes
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4.5.4. Sub Reports
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4.5.5. NDE SNP Claim Reimbursement Summary
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4.5.6. Bus Route Averages
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5. ACTION ITEMS
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5.1. Consent Agenda
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5.2. Discuss, Consider, and Take Action on the approval of the Proposed Amendment to the 2014-2015 Bond Fund Budget for the Cozad Community School District
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5.3. Discuss, Consider, and Take Action on the Financial Reports and Claims
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5.3.1. District Treasurer's Report
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5.3.2. District Financial Report
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5.3.2.1. Depreciation Fund
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5.3.2.2. Bond Fund
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5.3.2.3. Building Fund
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5.3.2.4. Employee Benefit
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5.3.2.5. Student Fee Fund
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5.3.2.6. Hot Lunch Fund
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5.3.2.7. General Fund
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5.3.3. Check Journal General Fund
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5.3.4. Check Journal Lunch Fund
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5.3.5. Activities Financial Report
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5.4. Discuss, Consider, and Take Action on the approval of hiring of Certificated Staff
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5.5. Discuss, Consider, and Take Action on the approval of the resignation of Certificated Staff
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5.6. Discuss, Consider, and Take Action on designating Superintendent Joel Applegate as the district’s representative for federal and state programs starting July 1, 2015
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5.7. Discuss, Consider, and Take Action on the continuation of offering Cozad Community Wellness Center stipends to staff for the 2015-2016 school year
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5.8. EXECUTIVE SESSION
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5.9. Discuss, Consider, and Take Action on the approval of the proposed 2015-2016 classified staff salary packages
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6. DISCUSSION ITEMS
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6.1. First Reading Board Policy 1205
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6.2. First Reading Board Policy 4124 Evaluation Certified Staff
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6.3. Transportation (Bus Routes) vs. Mileage Reimbursement to rural families
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6.4. Transportation
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6.5. Mobile classroom for the Elementary School.
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7. AGENDA SETTING AND FUTURE MEETINGS
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8. ADJOURNMENT
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