Public Meeting Agenda: August 14, 2017 at 6:00 PM - Scottsbluff Board of Education Regular Meeting

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August 14, 2017 at 6:00 PM - Scottsbluff Board of Education Regular Meeting Agenda

August 14, 2017 at 6:00 PM - Scottsbluff Board of Education Regular Meeting
1. Opening Procedures
1.a. Call to Order
1.b. Roll Call
1.c. Excuse Absent Member(s)
2. Pledge of Allegiance
3. Open Meetings Law
4. Consent Agenda
4.a. Adopt Agenda
4.b. Approve Minutes as follows:
4.b.1. July 17, 2017 Meeting Minutes
Attachments:
4.c. Approve Expenditures in the Amount of $2,320,921.58.
Attachments:
4.d. Approval of Certified Staff Recommendations for Hire
4.d.1. Megan DeMaranville, 2nd Grade, Longfellow Elementary
Attachments:
4.d.2. Polli Kinsey, Speech Pathologist, (.4)
Attachments:
4.d.3. Terri Baze, 1st Grade, Lincoln Heights
Attachments:
4.d.4. Anthony Parker, ReConnect
Attachments:
4.e. Approval of Resignations
4.e.1. Mike Fisher, PE, Scottsbluff High School
Attachments:
5. Approval of Interlocal Agreement Membership with the Nebraska Technology Cooperative, (Coop #8), for the Purpose of Issuing Technology Bonds
Speaker(s):  Lavon Hood, Andy Forney, DA Davidson
Attachments:
6. Public Hearing in accordance with the provisions of Section 72-2301 et seq., Reissue Revised Statutes of Nebraska, as amended (the "Act"), and the provisions of Article 14, Chapter 84, Reissue Revised Statutes of Nebraska, as amended to hear comments on proposals by the District to (1) enter into an interlocal cooperation act agreement with one or more Nebraska public school districts and educational service units regarding the financing of information technology, (2) adopt a bond measure authorizing such interlocal cooperative to issue bonds on behalf of the District in a principal amount not to exceed $100,000 (the "Bonds") to finance the cost of any item of hardware or software used by the District in providing for the delivery of information, including the purchasing of upgrades or related improvements to information technology for the operation of libraries operated by the District, and (3) levy a tax to pay the principal of and the interest on the Bonds.
7. Adjourn Public Hearing and Reconvene into Regular Session
8. Public Comment - a total of 20 minutes will be allotted (no more than 5 minutes per speaker)
9. New Business
9.a. Resolution to Authorize the Interlocal Cooperative to Issue Bonds
Speaker(s):  Lavon Hood, Andy Forney, DA Davidson
Attachments:
9.b. Policy Revision -- Homeless Children and Youth 503.09
Speaker(s):  Wendy Kemling
Attachments:
9.c. PAWS Calendar
Speaker(s):  Wendy Kemling
Attachments:
10. Reports and Proposals
10.a. Board Members
10.b. Board Committee Reports
10.b.1. Curriculum & Instruction/Americanism Committee -- Next scheduled meeting, September 15, 11:30-12:30.
Speaker(s):  Mike Mason
10.b.2. Facility Committee -- Met August 3, 2017. Next scheduled meeting will be 8:00 a.m., Monday, September 5th at the District Office.
Speaker(s):  Lavon Hood
Attachments:
10.b.3. Finance Committee -- Met August 7, 2017. Next scheduled meeting will be Monday, September 5, 12:30 pm.m at the District Office.
Speaker(s):  Lavon Hood
Attachments:
10.b.4. Student Services Committee -- Next scheduled meeting will be Wednesday, September 21, 11:30 at the District Office.
Speaker(s):  Wendy Kemling
10.c. From the Administrative Staff:
10.c.1. Chief Financial Officer
Speaker(s):  Lavon Hood
10.c.2. Executive Director of Student Services
Speaker(s):  Wendy Kemling
10.c.3. Executive Director of Curriculum and Instruction
Speaker(s):  Mike Mason
10.c.4. Director of Facilities and Maintenance
Speaker(s):  Randy Scott
10.c.4.A. Update: SHS Construction Project
10.c.5. Superintendent
Speaker(s):  Rick Myles
11. Future Meetings and Dates to Remember - meeting dates will be published in the Star Herald and/or on the District website
11.a. August 17, 2017 -- Students' First Day
11.b. August 29, 2017 (7:30 a.m.) -- Special Board Meeting, End of Fiscal Year
12. Adjourn
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