July 18, 2016 at 6:00 PM - Board of Education Regular Meeting

Motion to approve the requests of John Crook and Richard Heft to be absent Passed with a motion by Stacie Higgins and a second by Teri Stukenholtz.

Motion to approve agenda Passed with a motion by Kent Blum and a second by Teri Stukenholtz.

Motion to approve minutes Passed with a motion by Kent Blum and a second by Stacie Higgins.

Motion to approve the claims and accounts as presented Passed with a motion by Kent Blum and a second by Teri Stukenholtz.

Motion to approve financial report Passed with a motion by Kent Blum and a second by Stacie Higgins.

Resolution calling the District's outstanding general obligation refunding bonds, Series 2012B, for redemption prior to maturity Passed with a motion by Stacie Higgins and a second by Jeff Frields.

Resolution authorizing the issuance of general obligation refunding bonds, Series 2016, in an amount not to exceed $9,900,000. and related matters Passed with a motion by Stacie Higgins and a second by Jeff Frields.

Resolution authorizing the issuance of promissory notes, Series 2016, in an amount not to exceed $2,565,000, and related matters Passed with a motion by Kent Blum and a second by Teri Stukenholtz.

Approval of Design Build PROCURE to serve as the Performance Criteria Developer for the District Office and Impact Classrooms Project Passed with a motion by Kent Blum and a second by Jeff Frields.

To approve the hiring of Amy Wynn as Middle School Family and Consumer Science Teacher Passed with a motion by Teri Stukenholtz and a second by Stacie Higgins.

To approve the option enrollment request of Lane Mitchel and Ryan Walker Passed with a motion by Stacie Higgins and a second by Kent Blum.

Approve Mizuki Sugito as a foreign exchange student for the 2016-2017 school year Passed with a motion by Kent Blum and a second by Paul Davis.

To acknowledge that Nebraska City Public Schools will adhere to the Title I, Part C, Funds Rules and Regulations concerning migrant education Passed with a motion by Stacie Higgins and a second by Teri Stukenholtz.

To approve Jeffrey Edwards as the District Representative to receive Federal Funds for the 2016-2017 school year. Passed with a motion by Jeff Frields and a second by Kent Blum.

To approve Board Policy 408.06 Certificated Employee Early Voluntary Separation Program for the 2016 - 2017 School Year Passed with a motion by Kent Blum and a second by Stacie Higgins.

To approve Board Policy 504.19 Student Fees for the 2016 - 2017 School Year Passed with a motion by Stacie Higgins and a second by Kent Blum.

To approve Board Policy 1005.03 Parental Involvement in the Schools for the 2016 - 2017 School Year Passed with a motion by Teri Stukenholtz and a second by Stacie Higgins.

To approve Board Policy 1005.03R1 Title I Parent Involvement for the 2016 - 2017 School Year Passed with a motion by Kent Blum and a second by Stacie Higgins.

To approve the rates for Substitute Teacher Daily Pay Rates, Bus Rates, Regular Education Tuition Rates, and Lunch Rates Passed with a motion by Kent Blum and a second by Stacie Higgins.

To approve the bid from Virco for replacement of student desks and chairs for 3rd and 4th grade. Passed with a motion by Kent Blum and a second by Jeff Frields.

Motion to move the August Board meeting to Monday, August 15th at 6:00 PM Passed with a motion by Kent Blum and a second by Jim Dutton.

Motion to adjourn Passed with a motion by Kent Blum and a second by Jim Dutton.