August 26, 2015 at 12:00 PM - Board of Education Special Meeting
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1. COZAD COMMUNITY SCHOOLS FOUNDATION MEETING 11:30 a.m.
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2. BOARD OF EDUCATION SPECIAL MEETING 12:00 pm
Rationale:
*Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. |
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2.1. Call to Order
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2.2. Roll Call
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2.3. Nebraska Open Meeting Law
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.
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2.4. Publication of Meeting
Rationale:
Notice of this meeting was given in advance by publication in the Tri-City Tribune, posting on the CCS website and at Cozad Community Schools District Office.. Notice of this meeting was also given in advance to all members of the Board of Education. |
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2.5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.6. 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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3. PUBLIC COMMENTS
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4. CONSENT AGENDA
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4.1. Minutes of Previous Meeting(s)
Rationale:
August 17, 2015 Minutes of the Regular Board Meeting
Attachments:
()
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4.2. Classified staff position changes
Rationale:
Stephanie Schroeder, Afterzone Paraprofessional, will also be part-time Pre-School Paraprofessional Crystal Buesing, Food Service Staff, will be moving to part-time Preschool Paraprofessional |
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4.3. Salary Advancements
Rationale:
Chris Tvrdy--Reading in Content--3 hrs.--University of Nebraska Kearney Patricia Margritz--Creating an Environment or Success--3 hrs.--Augustana College, MN Patricia Margritz--Teaching to Impact Lives--3 hrs.--Augustana College, MN |
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5. ACTION ITEMS
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5.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Discuss, Consider, and Take Action on the approval of the transfer of $20,000.00 from General Fund to the Activity Fund Track Renovation Account
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Discuss, Consider, and Take Action on the approval of the transfer of $13,000.00 from General Fund to the Activity Fund Gym Floor Renovation Account
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discuss, Consider, and Take Action on the approval of the transfer of $50,000.00 from General Fund to Depreciation Fund for partial repayment of the 2014 bus acquisition
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Discuss, Consider, and Take Action on the financial claims, as presented, for the end of the 2014-2015 fiscal year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5.1. Check Journal General Fund
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5.5.2. Check Journal Lunch Fund
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5.6. Discuss, Consider, and Take Action on the approval of the hire of Certificated Staff
Rationale:
Jeremy Young, Alternative Education Instructor
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7. Discuss, Consider, and Take Action on the hire of Head of Maintenance for Cozad Community Schools
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6. DISCUSSION ITEMS
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6.1. 2015-2016 Budget Consideration
Rationale:
Preliminary budget for 2015-2016 school fiscal year.
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7. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
Wednesday, September 16, 2015, 6:30 PM Budget Hearing Wednesday, September 16, 2015, 6:45 PM Tax Hearing Wednesday, September 16, 2015, 7:00 PM Regular Board of Ed Meeting |
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8. 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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9. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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