May 14, 2018 at 12:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 12:00 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
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1.3. Excused/Unexcused Board Member Absence
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4. 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. Dave Evertson Report
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3.2. William Beckenhauer Report
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3.3. Jordan Cudney Report
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3.4. Brian Regelin Report
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3.5. Dale Henderson Report
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3.6. Jill Beckenhauer Report
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4. SUPERINTENDENT REPORT
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5. CONSENT AGENDA
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5.1. Approval of the Minutes of Previous Meeting(s)
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5.2. Congratulations, Condolences, Correspondences
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5.3. Classified Resignations
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5.4. Classified Hires
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5.5. Standing Reports
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5.5.1. Bond Fund Taxes Report
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5.5.2. Building Fund Taxes Report
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5.5.3. General Fund Taxes Report
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5.5.4. Sub Reports
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5.5.5. Nutrition Services SNP Claim for Reimbursement Summary
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5.5.6. Bus Route Averages
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6. ACTION ITEMS
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6.1. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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6.2. Discuss, Consider and Take Action on the transfer of $10,000.00 from the General Fund to the Activities Fund for Athletics
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. 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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6.3.1. District Treasurer's Report
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6.3.2. District Financial Report
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6.3.3. Check Journal General Fund
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6.3.4. Check Journal Lunch Fund
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6.3.5. Activities Financial Report
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6.3.6. Activities Check Journal
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6.4. Discuss, Consider and Take Action on the Approval of Resignation of Certificated Staff at the end of the 2017-2018 Contract Year
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 Approval of Certificated Staff Contracts for the 2018-2019 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Discuss, Consider and Take Action on the Amendment of a Certificated Employee's Contract for the 2018-2019 school year due to Reduction in Force
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Discuss, Consider and Take Action on the approval of the Free & Reduced Price Policy Statement - Permanent Agreement Amendment with the Nebraska Department of Education
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.8. Discuss, Consider, and Take Action on the approval of the 2018-2019 food service contract renewal with Opaa! Food Management, Inc.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.9. Discuss, Consider and Take Action on the Approval of meal price increase of $0.05 for the 2018-2019 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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6.10. Discuss, Consider and Take Action on the Approval of the proposed substitute pay rates for the 2018-2019 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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6.11. Discuss, Consider and Take Action on the Approval of the Student and Staff Responsible Use Agreement for 2018-2019.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.12. Discuss, Consider and Take Action on the Approval of the Quote from ControlTemp for the Purchase of Two Hot Water Boilers for the High School.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.13. Discuss, Consider and Take Action on the Approval of Updates to Policies 2005, 2008, 2016, and 3011
Action(s):
No Action(s) have been added to this Agenda Item.
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6.13.1. Policy 2005 - Conflict of Interest
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6.13.2. Policy 2008 - Meetings
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6.13.3. Policy 2016 - Participation in Insurance Program by Board Member
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6.13.4. Policy 3011 - Transportation
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7. DISCUSSION ITEMS
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7.1. Use of Committees
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7.2. High School Locker Room Project Update
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7.3. High School Boiler Room Project Update
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7.4. Executive Session - Security Assessment Report from Makhaira Group
Action(s):
No Action(s) have been added to this Agenda Item.
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8. AGENDA SETTING AND FUTURE MEETINGS
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9. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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