August 14, 2017 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Communications
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4.1. Special Presentation
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4.2. Student Advisory Report
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4.3. Foundation Report
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4.4. Superintendent's Report
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4.5. Board Comments
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4.6. Committee Reports
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4.6.1. August 1, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. August 9, 2017 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
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5. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the agenda for the August 14, 2017 regular meeting of the Board of Education
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5.2. Approve the publication of the August 14, 2017 regular meeting of the Board of Education
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5.3. Approve the minutes of the July 10, 2017 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the July 10, 2017 Bullying Policy #5415 Hearing
Attachments:
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5.5. Approve the July 10, 2017 minutes of the Parent Involvement Policy #6400 Hearing
Attachments:
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5.6. Approve the Minutes of the July 10, 2017 Student Fees Policy #5416 Hearing
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5.7. Approve the minutes of the July 10, 2017 Wellness Policy #5417
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5.8. Approve the minutes of the August 7, 2017 Budget Hearing
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5.9. Approve the minutes of the August 1, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.10. Approve the minutes of the August 9, 2017 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.11. Approve updates of Policy #8130 Annual Organization Meeting and #9330 Parliamentary Procedure
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5.12. Approve the teaching contract of Shalee Pollard effective for the 2017-2018 School Year
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5.13. Approve the teaching contract of Angela Siegmann effective for the 2017-2018 School year
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5.14. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. American Heart Association
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6.2. Monthly Financial Report
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6.3. Budget Review
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6.4. Solar Eclipse
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6.5. Staffing Update
Attachments:
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6.6. Curriculum Update
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6.7. New Teacher Mentoring & Orientation Update
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6.8. Summer Teaching & Learning Update
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6.9. Solar Eclipse Update
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7. Public Comment
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8. Action Items
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8.1. Request Approval for Sale of Excess Equipment
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8.2. Request Approval for Certified Evaluation Handbook
Recommended Motion(s):
Call for a motion to approve the certified evaluation handbook. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Approve Paraprofessional negotiated agreement for 2017/2018 and 2018/2019
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8.4. Request approval of Annual Emergency Safety Plan
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9. Future Board Calendar
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9.1. Area Membership Meeting - Wednesday August 30, 2017
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9.2. NFUSSD - October 15-17, 2017 Papillion/LaVista
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9.3. NASB State Education Conference November 15-17, 2017
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. NOTE:
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