July 17, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Announcement of the Open Meetings Act Posting
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3. E-Meeting upgrade information for the BOE
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4. Consent Agenda
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4.1. Approval of minutes of previous meetings
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4.2. Approval of Claims/Payment of Bills and Payroll
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4.3. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)
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4.3.1. Presentation, discussion and or official action to ratify a teaching contract for Emily Buddenberg.
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5. Public Comment
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5.1. PUBLIC NOTICE is hereby given, in compliance with the provisions of State Statute Section 13-511, that the governing body will meet on the 17 day of July, at 7:00 o’clock p.m. at Bennet Elementary School for the purpose of hearing support, opposition, criticism, suggestions or observations of taxpayers relating to amending the budget which was originally adopted on the 12 day of September, 2016. Special Building Fund actual expenditures for the current fiscal year will exceed budgeted expenditures unless the current fiscal year budget of expenditures is revised. Special Building Fund totals are amended to reflect actual cost of construction. This amendment will not affect the original tax request for the 2016-2017 fiscal year. The originally adopted budget of expenditures cannot be reduced during the remainder of the current fiscal year to meet the need for additional money due to construction. The budget detail is available at the office of the Clerk during regular business hours.
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5.2. In compliance with the provisions of State Statute Section 79-2,133, 134 the board of education provides this time for the purpose of hearing support, opposition, criticism, suggestions or observations regarding Policy 5416 Student Fees.
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5.3. In compliance with the provisions of State Statute Section 79-2,531 79-532, 79-533, the board of education provides this time for the purpose of hearing support, opposition, criticism, suggestions or observations regarding Policy 6400 Parental Involvement.
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6. Administrative Reports
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6.1. Superintendent's Report
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7. Discussion Items- Committee Reports
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7.1. Bennet Elementary Open House
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7.2. Building and Grounds
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8. Action Items
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8.1. Presentation, discussion and or official action to approve the 2017-2018 staff Handbooks.
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8.2. Presentation, discussion and or official action to review and revise Board of Education Policy 5416 Student Fees.
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8.3. Presentation, discussion and or official action to review Board of Education Policy 6400 Parental Involvement.
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8.4. Presentation, discussion and or official action to review Board of Education Policy 5415 Bullying Prevention.
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8.5. Presentation, discussion and or official action to approve amendment to 2016-2017 Special Building Fund Budget.
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8.6. Presentation, discussion and or official action to approve the second reading of BOE Policy 3131 Procurement and 4028 Employee Fundraising.
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8.7. Presentation, discussion or official action to establish option enrollment capacities pursuant to policy 5006.
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8.8. Presentation, discussion and or official action to adopt the parameters resolution authorizing the issuance of Series 2017 Lease Purchase Agreement.
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8.9. Presentation, discussion and or official action regarding disposition of the Pre-K building located on the Bennet Elementary Campus 50 Dogwood Bennet, NE.
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10. Board of Education Development
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11. Topics for Next Month’s Agenda
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12. Adjournment
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