Public Meeting Agenda: August 12, 2013 at 5:00 PM - Board of Education Regular Meeting

August 12, 2013 at 5:00 PM - Board of Education Regular Meeting Agenda

August 12, 2013 at 5:00 PM - Board of Education Regular Meeting
I. Call Meeting to Order
I.a. Pledge of Allegiance
I.b. Announce Open Meeting Act Posting and Location
I.c. Action on Absence and Roll Call
I.d. Approval of the Agenda
I.e. Consent Agenda
I.e.I. Approval of Minutes from Previous Meetings
I.e.II. Financial Reports and Claims
I.f. Personnel
II. Communications from the Public on Agenda Items
III. Reports and Information
III.a. Faculty, Staff and Students
III.a.I. Coventry Health Insurance- Barb Matousek
III.b. Administration
III.b.I. Superintendent
III.b.I.1. Budget Update
III.b.I.2. Budget Workshop- Week of August 26th
III.b.I.3. Nebraska State Accountability (NeSA) update
III.b.I.4. Organizational Chart
III.b.I.5. Technology Update
III.b.I.6. Administrator Days Update
III.b.II. High School Principal
III.b.III. Special Education Director
III.b.IV. Elementary Principal
III.b.V. Junior High Principal/A.D.
III.c. Board Committees
III.c.I. Foundation and Community Relations- Ken Jorgensen, Rocky Ruhl,Rod Garwood, Carolyn Linster, Mark Lenihan and Lindsay McLaughlin
III.c.I.1. Kern Family Donation
III.c.II. Curriculum and Americanism- Wendy Consoli, Carolyn Linster, Jeryl Nelson and Misty Beair
III.c.III. Facility/Safety- Travis Meyer, Mark Evetovich, Ken Jorgensen and Mark Hanson
III.c.IV. Policy/Title IX- Mark Evetovich, Wendy consoli, Jeryl Nelson and Jill Pickinpaugh
III.c.V. Finance(Inc. Transportation & Budget)- Mark Lenihan, Wendy Consoli, Rod Garwood, Ken Jorgensen, and Rochelle Nelson
III.c.VI. Negotiations- Jeryl Nelson, Carolyn Linster, Mark Evetovich, and Mark Lenihan
IV. Action Items
IV.a. Old Business
IV.b. New Business
IV.b.I. Bullseye Fire Sprinkler Inc. Annual Bid
IV.b.II. Nebraska Rural Community Schools Association (NRCSA) Membership Dues
IV.b.III. Approval of Transfer of Funds
IV.b.IV. Staff Handbook
IV.b.V. Upgrade to Kern Track Facilities
V. Boardsmanship
V.a. Staff Breakfast, Tuesday, August 13, 2013- 8:00-8:30 am. Jr/Sr High School Commons
VI. Future Agenda Items
VII. Executive Session
VIII. Action taken from Executive Session
IX. Tour of the Elementary School
X. Adjournment
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