February 15, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A current copy of the Nebraska Open Meetings Act is posted on the N.E. wall of the meeting room. Notice of this meeting was given in advance by publication in the Tri-City Tribune and posted on the Cozad Community Schools website and at the District Office. Notice of this meeting was also given in advance to all members of the Board of Education. |
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1.3. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. PUBLIC COMMENTS
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3. PRINCIPAL/ADMINISTRATIVE REPORTS
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3.1. BBeckenhauer Report
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3.2. BRegelin Report
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3.3. D Henderson Report
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3.4. JBeckenhauer Report
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3.5. C Spotanski, Activities Director
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3.6. DEvertson Tech Report
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3.7. TOsborn Report
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4. SUPERINTENDENT REPORT
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5. CONSENT AGENDA
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5.1. Approval of Minutes of Previous Meeting(s)
Rationale:
Minutes of January 18, 2016 Regular Board Meeting and February 4, 2016 Special Board Meeting
Attachments:
()
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5.2. Congratulations, Condolences, Correspondences
Rationale:
Condolences to Steve & Dawn Beans and family on the death of Steve's mother. Condolences to the Family of Ryan Groene and to Gothenburg Public Schools. Mr. Groene was the Middle School Principal and lost his battle with cancer. Condolences to the family of Bob Davis on his death this weekend. Mr. Davis was a MS Social Studies teacher for Cozad Community Schools for many years and retired in 2006. |
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5.3. Staff Resignations
Rationale:
Resignation of Tracy Wall, Para Professional, Cozad Elementary School effective at the conclusion of the school year. Retirement resignation of Gloria Woldt, Food Service, effective February 29, 2016. Resignation of Keely Reinert, HS Business and Technology Teacher, effective at the conclusion of her 2015-2016 contract year. Resignation of Ann Rodhouse, Speech/Language Pathologist, effective at the conclusion of her 2015-2016 contract year.
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5.4. Salary Advancement Applications
Rationale:
Beth Carver - Improvement of Instruction in Language Arts - 3 hrs. - UNK - Summer 2016 Beth Carver- Practicum: Reading - 3 hrs. - UNK - Summer 2016 |
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5.5. Request for Leave
Rationale:
Request for Leave: Karen Berreckman Stephanie Rush |
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5.6. Standing Reports
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5.6.1. Bond Fund Taxes
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5.6.2. Building Fund Taxes
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5.6.3. General Fund Taxes
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5.6.4. Substitute Reports
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5.6.5. NDE School Nutrition Programs Claim Month Details for December 2015
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5.6.6. Bus Route Averages
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6. ACTION ITEMS
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6.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Discuss, Consider, and Take Action on the Financial Reports and Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.1. District Treasurer's Report
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6.2.2. District Financial Report
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6.2.2.1. Depreciation Fund
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6.2.2.2. Bond Fund
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6.2.2.3. Building Fund
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6.2.2.4. Employee Benefit
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6.2.2.5. Student Fee Fund
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6.2.2.6. Hot Lunch Fund
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6.2.2.7. General Fund
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6.2.3. Check Journal General Fund
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6.2.4. Check Journal Lunch Fund
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6.2.5. Activities Financial Report
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6.3. Discuss, Consider, and Take Action to approve the Superintendent Contract for Joel Applegate, for the 2016-2017 contract year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.4. Discuss, Consider, and Take Action on the approval of the 2016-2017 Educational Service Unit 10 Contract, For School Age And Below Age Five, Special Education Services
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Discuss, Consider, and Take Action on the Cozad Community Schools Driver Education Contract for the Summer of 2016
Rationale:
The course fee is $275 for 2016, an increase of $25.00.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. DISCUSSION ITEMS
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7.1. Southwest Conference Expansion
Rationale:
Kearney Catholic and McCook requesting to join Southwest Conference
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7.2. 2016-2017 Calendar Committee
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8. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
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9. EXECUTIVE SESSION
Rationale:
The board has the right to enter into executive session throughout the meeting upon clarifying the reason to enter executive session. |
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10. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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