April 17, 2019 at 12:00 PM - Board of Education Special Meeting
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1. BOARD OF EDUCATION SPECIAL 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
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. 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
Rationale:
The Board of Education invites you to offer comments during the public comments portion of the agenda. This is the portion of the meeting when members of the public may speak to the board about matters of public concern. When you have been recognized, please stand and state your name and come forward to the front of the board table. The board will generally allow a total of 20 minutes for the presentation of all public comments. Individuals may speak only one time, and must limit comments to around 5 minutes. If there are more than 4 individuals who wish to address the board, the 20 minutes will be divided equally between the number of speakers. These time limits may be changed by a majority vote of the board members in attendance to extend the time for a specific item or speaker. For additional instructions on public participation, brochures are provided for you to view. A copy of Policy 2009 Public Participation at Board Meetings is available upon request.
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3. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Approval of the Minutes of Previous Meeting(s)
Rationale:
Minutes from the April 8, 2019 Board of Education Regular Meeting.
Attachments:
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3.2. Certified Resignations
Rationale:
We have received letters of resignation from the following staff members:
Brooke Soucie, 4th Grade Erica Wieseler, Elementary Vocal Music |
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4. CERTIFICATED STAFF CONTRACTS FOR NEW HIRES FOR THE 2019-2020 SCHOOL YEAR
Rationale:
New Hires:
Ashly Margritz, 5th Grade Senja Stephens, Elementary Vocal Music Jeremy Yilk, Athletic Director and Assistant High School Principal Possible Special Education Director- TBD
Action(s):
No Action(s) have been added to this Agenda Item.
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5. FINANCIAL CLAIMS
Rationale:
AP: $41,655.40
Total: $41,655.40
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. RESCHEDULING MISSED SCHOOL DAY ON APRIL 11, 2019 DUE TO WINTER WEATHER
Rationale:
Dr. Applegate has the following recommendation regarding the missed school day due to winter weather on April 11, 2019:
- Students dismissed as scheduled on May 16th at 11:00am as they have enough hours per state requirements - Certified staff make up missed contract day on Monday, May 20th
Action(s):
No Action(s) have been added to this Agenda Item.
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7. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
April 29 & May 1, 2019: Board Interviews with NASB for Strategic Plan
April 25, 2019: NASB Legislative Lunch in Lincoln May 13, 2019: Board of Education Regular Meeting at 12pm |
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8. ADJOURNMENT
Rationale:
* Closed Session: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. **Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. ***Action Item: The board reserves the right to take action on any item on the board agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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