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