Public Meeting Agenda: July 9, 2018 at 8:00 PM - Regular Board Meeting

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July 9, 2018 at 8:00 PM - Regular Board Meeting Agenda

July 9, 2018 at 8:00 PM - Regular Board Meeting
1. Call the Meeting to Order
1.1. Notice of the Open Meetings Act posted on the east wall
2. Roll Call
2.1. Excuse Absent Board Members
Recommended Motion(s):  Motion to excuse Don Connell. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
3. Review of Agenda
3.1. Publications of Notices
3.2. Approval of Agenda as Presented
Recommended Motion(s):  Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
4. Public Comment
4.1. Discussion on Public Comment(s)
5. Public Hearing
5.1. Call the public hearing to order
5.2. Hear public opinion, opposition, or support regarding the annual review of board policy 1005.03 "Parental Involvement" and board policy 504.19 "Student Fees"
5.3. Adjourn the public hearing
6. Reports
6.1. Principal Report
6.2. Superintendent Report
6.3. Board Reports
7. Discussion Item(s)
7.1. Summer Maintenance and Projects
8. Consent Agenda
8.1. Minutes from the June 11, 2018 Regular Board Meeting
8.2. Claims and Receipts for June 2018
8.3. Approval of the Consent Agenda
Recommended Motion(s):  Motion to approve the June 2018 Minutes and June 2018 Receipts and Claims. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9. Action Item(s)
9.1. Review, discuss, and take all action necessary on milk and juice price for 2018-19 school year
Recommended Motion(s):  Motion to approve milk and juice price at $.40 per carton for 2018-19. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9.2. Review, discuss, and take all action necessary on board policy 1005.03 "Parental Involvement"
Recommended Motion(s):  Motion to approve board policy 1005.03 "Parental Involvement". This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9.3. Review, discuss, and take all action necessary on policy 504.19 "Student Fees"
Recommended Motion(s):  Motion to approve policy 504.19 "Student Fees". This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9.4. Review, discuss, and take all action necessary on student handbooks for 2018-19 school year
Recommended Motion(s):  Motion to approve student handbooks for 2018-19. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9.5. Review, discuss, and take all action necessary on the staff handbook for 2018-19 school year
Recommended Motion(s):  Motion approve the staff handbook for the 2018-19 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9.6. Review, discuss, and take all action necessary on the revision of board policy 402.09 (Recognition for Service)
Recommended Motion(s):  Motion to approve policy revision of board policy 402.09 (Recognition of Service). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9.7. Review, discuss, and take all action necessary on revision of board policy 403.02 (Child Abuse Reporting)
Recommended Motion(s):  Motion to approve revision of board policy 403.02 (Child Abuse Reporting). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9.8. Review, discuss, and take all action necessary on revision of board policy 504.12 (Regulated Electronic Devices)
Recommended Motion(s):  Motion to approve revision to board policy 504.12 (Regulated Electronic Devices). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9.9. Review, discuss, and take all action necessary on revision of board policy 504.18 (Harassment by Students)
Recommended Motion(s):  Motion to approve revision of board policy 504.18 (Harassment by Students). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9.10. Review, discuss and take all action necessary to add board policy 604.14 (Reading Instruction and Improvement)
Recommended Motion(s):  Motion to approve the addition of board policy 604.14 (Reading Instruction and Improvement). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9.11. Review, discuss, and take all action necessary on 2nd reading of revision of board policy 603.01 (2017 Science Standards)
Recommended Motion(s):  Motion to approve 2nd reading of revision of board policy 603.01 (2017 Science Standards). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9.12. Review, discuss, take all action necessary on 2nd reading of revision of board policy 611.04 (Parent Conferences)
Recommended Motion(s):  Motion to approve 2nd reading of revision of policy 611.04 (Parent Conferences). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9.13. Review, discuss and take all action necessary on 2nd reading of revision of board policy 611.07 (Transfer Credits)
Recommended Motion(s):  Motion to approve 2nd reading of revision to board policy 611.07 (Transfer Credit). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9.14. Review, discuss, and take all action necessary on 2nd reading of revision of board policy 802.02 (Food Service Prices)
Recommended Motion(s):  Motion to approve 2nd reading of revision to board policy 802.02 (Food Service Prices). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9.15. Review, discuss, and take all action necessary on Nebraska Rural Schools Association membership for 2018-19
Recommended Motion(s):  Motion to approve Nebraska Rural Schools Membership at $850 for the 2018-19 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
10. Next Regular Board Meeting August 13, 2018 at 8:00 pm in Springview
11. Adjourn the Meeting
Recommended Motion(s):  Motion to adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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