September 12, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Opening Procedures
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1.1. Call meeting to order
Rationale:
Executive/Closed Session may be necessary during this meeting for either: 1) Protection of the public interest; or, 2) The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting. A copy of the “Open Meetings Act,” is posted within the meeting room for the public. Recognition of Visitors: The Board of Education encourages citizens to take advantage of the opportunity to address the Board at its regular meetings. Such opportunities will ordinarily be limited to the, “Communications from the Public” section of the meeting. When there are several persons who wish to address the Board at a meeting, the Board President shall have the authority to limit the amount of time provided to each speaker. In compliance with Nebraska statute 84-1412 the Open Meetings Act is posted within the meeting room. |
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1.2. Roll Call
Rationale:
Excuse absent board members
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1.3. Acknowledge meeting notice and announcement
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1.4. Approve agenda
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2. Approval of Consent Agenda
Rationale:
Previous Meetings Minutes General Fund Claims in the amount of $184,437.04 Lunch Fund Claims in the amount of $13,676.82 Special Building Fund Claims in the amount of $5621.84 Payroll expenditures in the amount of $354,859.86 Financial Reports Correspondence to the Board and Accommodations
Attachments:
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3. Reports
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3.1. Communication from the Public
Rationale:
Jay will be here to give a TEAMMATES update Max will be here to share data concerning 16-17 insurance |
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3.2. Administrative Reports
Rationale:
Mr. Page: North Entry Control, NASB Regional Meetings, Cleaning and clean up, State Conf, Focus Groups Dr. Michl: Social Studies Textbook/Curriculum Review, PT Conferences Mrs. Sieh: Grandparents Day, PT Conferences |
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3.3. Technology
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3.4. Assessments
Rationale:
State Board action regarding the ACT in Nebraska
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3.5. School Improvement
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3.6. Facilities
Rationale:
HVAC on the South roof Grounds |
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3.7. Transportation
Rationale:
Updates on routes and the fleet
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3.8. Negotiations
Rationale:
Upcoming committee meeting Priorities for negotiations data needs of the committee |
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4. Items Removed From the Consent Agenda
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4.1. N/A
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4.2. N/A
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5. Matters Requiring Board Action
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5.1. Consideration and possible action to adopt the district budget for the 2016-2017 school year.
Attachments:
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5.2. Consideration and possible action to adopt the district levy for the 2016-2017 school year.
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5.3. Consideration and possible action to accept the insurance plan from Nationwide as outlined for Freeman Public Schools by their representative.
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5.4. Consideration and possible action to review and adopt policy relating to Safety and Security within the Freeman Policy Manual.
Attachments:
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5.5. Executive Session may be required
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6. Discussion Items
Rationale:
Audit NASB Regional Meetings Mr. Page's Schedule |
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7. Announcements
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7.1. Next regular meeting:
Rationale:
Freeman Media Center, 7:00 p.m., Monday, October 10, 2016
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8. Adjournment
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