June 19, 2017 at 6:00 PM - Board of Education Regular Meeting

1. Signature of Notification

2. Call to Order, Pledge of Allegiance, Roll Call, Welcome Visitors

2.1. Acknowledge Open Meetings Law

2.2. Notice of this meeting was published in the Gering Courier on June 15, 2017.

3. Excuse Absent Board Members

4. Consent Agenda

4.1. Approval of Agenda/Amendment of Agenda Items

4.2. Minutes From Previous Board Meeting

4.3. Approval of Claims/Bills

4.4. Second Reading of Board Policies

4.4.i. 503.9 Homeless Children and Youth

4.4.ii. 504.1 Student Due Process Rights

4.4.iii. 504.2 Student Involvement in Decision Making

4.4.iv. 504.3 Student Conduct

4.4.v. 504.4 Student Conduct on Buses

4.4.vi. 504.6 Student Appearance

4.4.vii. 504.7 Care of School Property and Vandalism

4.4.viii. 504.8 Freedom of Expression

4.4.ix. 504.9 Student Lockers

4.4.x. 504.10 Student Use of Computers

4.4.xi. 504.11 Weapons

4.5. Personnel Items

4.5.i. Contract Approvals

4.5.i.1. Tanya Stehlik- Junior High School Special Education Teacher

4.5.i.2. Micheal Macias- Northfield Guidance Counselor

4.5.ii. Resignations

4.5.ii.1. Jj Behrens- Junior High School Special Education Teacher

4.6. Approve payment of invoice from RB+B Architects dated June 5, 2017

5. Patron Comments

6. Reports and Discussions

6.1. TeamMates Update from Maurie Deines

6.2. Curriculum Committee Report

6.3. Facilities Committee Report

6.4. Business Committee Report

6.4.i. Trial Balance Summary

6.4.ii. Fund Balances

6.4.iii. Schedule of Investments

6.4.iv. Financial Statements

6.5. Superintendent's Report

7. Action Items

7.1. Discuss, consider and take all necessary action with regard to the proposed Agreement between the Gering Public School District and Hausmann Construction, construction manager at risk for the construction of the Gering High School building additions and renovations project, in the form presented to the Board of Education.

7.2. Discuss, consider, and take all necessary action regarding the annual renewal of Food Service Management Contract

7.3. Discuss, consider, and take all necessary action regarding the approval of student handbooks for the 2017-2018 school year.

7.4. Discuss, consider, and take all necessary action regarding the approval of technology purchases

7.5. Executive Session to protect the public interest for the sole purpose of discussion of a negotiation item.

7.6. Discuss, consider, and take all necessary action with regard to review of the superintendent's contract.

8. Tentative Committee and Meeting Dates

9. Board Comments

10. Adjourn