July 9, 2018 at 12:30 PM - Hearning for Parental Involvement Policy 5018 and 5057/Hearing for Student Fees Policy 5045/Board of Education Regular Meeting/Board Planning Retreat

Recommended Motion(s):  Moved to call the Hearing for the Parent Involvement Policy be called to order at ________PM. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved to call the Hearing for the Student Fees Policy be called to order at ________PM Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the agenda be approved as presented. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the claims for July be approved in the amount of $255,286.26 from the General Fund and $5,100.00 from Savings and Depreciation. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the Consent Agenda be approved as presented. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the board waive first reading and pass on second reading Policy 5018-Parental Involvement in Educational Practices as reviewed and discussed. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s) #2:  Moved that the board waive first reading and pass on second reading Policy 5045 Student Fees as reviewed and discussed. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s) #3:  Moved that the board wiave first reading and pass on second reading Policy 5057 District Title I and Family Engagement Policy as reviewed and discussed. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the board of education waive first reading and pass on second reading adoption of Policies 3020-Copyright Compliance; 3023 Record Management and Retention; 3040-School Safety and Security; 3049-Drones and Unmanned Aircraft; 3050-Technology in the Classroom; 4014-Employment Related Sexual Harassment; 5017-Routine Directory Information; 5026-Sex Discrimination and Sexual Harassment of Students; 5035-Student Discipline; 5054-Student Bullying; 6031-Emergency Exclusion; 6036 Reading Instruction and Intervention Services or Nebraska Reading Improvement Act Policy; and the deletion of policies 4047-Implementation of Student Assistance Team; and 5027-Sexual Harassment of Students by Other Students. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the resignation of Kim Pace be accepted at the end of the 2017-18 contract period. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s) #2:  Moved that the resignation of Christina Bowser be accepted at the end of the 2017-18 contract period. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the Board of Education renew the interlocal agreement with Arlington Schools for Psychological Services for 2018-19. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s) #2:  Moved that the Board of Education enter into an interlocal agreement with Blair Schools and Arlington Schools for Occupational Therapist services for 2018-19. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that Julie Johnsen be contracted as an English teacher beginning the 2018-19 school year. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s) #2:  Moved that Charles Goll be contracted as a Social Studies teacher beginning the 2018-19 school year. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s) #3:  Moved that Stacey Bragg be contracted a an Occupational Therapist beginning the 2018-19 school year. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the District renew the line of credit in the amount of $450,000.00. Passed with a motion by Member #1 and a second by Member #2.