July 15, 2019 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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1.1. Roll Call
Agenda Item Type:
Procedural Item
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the request to be absent from this meeting from Stacie Higgins Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda for July 15, 2019 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
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1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve minutes from June 10, 2019 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.8. Claims and Accounts
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the bills as presented for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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2. Old Business
Agenda Item Type:
Procedural Item
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3. New Business
Agenda Item Type:
Procedural Item
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3.1. Personnel-Hiring
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the hiring of Melinda Schneider, 3rd Grade Teacher at Hayward, for the 2019-2020 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2. Migrant Education
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion 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 Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.3. Designate the Superintendent to be the District Representative to receive Federal Funds
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Rex Pfeil as the District Representative to receive Federal Funds for the 2018-2019 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.4. Option Enrollment
Agenda Item Type:
Action Item
Recommended Motion(s):
Administration recommends the approval of an Option Enrollment request for Randy Lee James Fillion, Grade 12. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.5. District Rates: Substitute Teacher, Tuition, Bus Rate, and Lunch Rates for 2019-2020
Agenda Item Type:
Unit Report Item
Recommended Motion(s):
Motion to approve the recommended District Rates for 2019-2020 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.6. Galt Construction Invoice
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.7. Board Policy Discussions, Reviews and Approvals
Agenda Item Type:
Action Item
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3.7.1. 5057 District Title I Parent and Family Engagement Policy and 5018 Parent and Guardian Involvement In Education Practices (Reviewed)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.7.2. 5045 Student Fees Policy
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.8. 2019-2020 Handbooks
Agenda Item Type:
Action Item
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3.8.1. 2019-2020 Staff Handbook
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.8.2. 2019-2020 Student/Parent Handbooks
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Superintendent's Report
Agenda Item Type:
Action Item
Attachments:
()
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5. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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