August 8, 2016 at 7:00 PM - August Regular Meeting
| Agenda | |
|---|---|
|
1. Call Meeting to Order-Acknowledge Open Meetings Law
|
|
|
2. Roll Call: Foster, Caverzagie, Freeburg, Glup, Parsons, Wehrbein, Lowery, Brodersen, Winters
|
|
|
3. Public Forum: Reception of Delegates-A time limit of three minutes will be set for individual speakers on a given topic. A total time limit of thirty minutes will be set for all speakers on a given topic, with an effort to provide equal time for pros, cons, and neutral opinions.
|
|
|
4. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda 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.
|
|
|
4.1. Agenda
|
|
|
4.2. Minutes of the July 11, 2016 meeting
Attachments:
()
|
|
|
4.4. Review of the Control Budget
Attachments:
()
|
|
|
4.5. Claim and transfers in the amount of $542,018.52
Attachments:
()
|
|
|
5. Administrative Reports
|
|
|
5.1. Superintendent's Report
Attachments:
()
|
|
|
5.2. High School Principal's Report
Attachments:
()
|
|
|
5.3. Middle School Principal's Report
Attachments:
()
|
|
|
5.4. Elementary Principal's Report
Attachments:
()
|
|
|
5.5. Early Childhood Report
Attachments:
()
|
|
|
6. Action Items
|
|
|
6.1. Discuss, consider, and take all action to approve a 2016-2017 early graduation request for Jordan Cooper (appeared at the June Board meeting and wants to start college).
Attachments:
()
|
|
|
6.2. Discuss, consider, and take all action to approve a 2016-2017 early graduation request for Kassondra Rhea (appeared at the June Board meeting and wants to be a pastry chef).
Attachments:
()
|
|
|
6.3. Discuss, consider, and take all action to approve a 2016-2017 early graduation request for Bobbie Harris (appeared at the July Board meeting and wants to save for college, then earn a degree in counseling).
Attachments:
()
|
|
|
6.4. Discuss, consider, and take all action to approve a spirit squad field trip request for traveling to the Buffalo Wild Wings Bowl in Orlando, FL from Dec. 28, 2016 to Jan. 2, 2017.
Attachments:
()
|
|
|
6.5. Discuss, consider, and take all action to approve the amended Exhibit A to accompany the Series 2016 Bond Resolution.
Attachments:
()
|
|
|
6.6. Discuss, consider, and take all action authorizing the superintendent to sell and/or dispose of PCS equipment.
Attachments:
()
|
|
|
6.7. Discuss, consider, and take all action to approve the final reading of 3090 Sales and Disposal of Property
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.8. Discuss, consider, and take all action to approve the final reading of 3130 Purchasing Policies
Attachments:
()
|
|
|
6.9. Discuss, consider, and take all action to approve the final reading of 3570 Title 1 Funds
Attachments:
()
|
|
|
6.10. Discuss, consider, and take all action to approve the final reading of 4027 Workplace Privacy Act
Attachments:
()
|
|
|
6.11. Discuss, consider, and take all action to approve the final reading of 5006 Option Enrollment.
Attachments:
()
|
|
|
6.12. Discuss, consider, and take all action to approve the final reading of 5104 Drug and Substance use and Prevention
Attachments:
()
|
|
|
6.13. Discuss, consider, and take all action to approve the final reading of 5203 Academic Progress
Attachments:
()
|
|
|
6.14. Discuss, consider, and take all action to approve the final reading of 5417 Homeless Students
Attachments:
()
|
|
|
6.15. Discuss, consider, and take all action to approve the final reading of 5421 Students Privacy Protection
Attachments:
()
|
|
|
6.16. Discuss, consider, and take all action to approve the final reading of 6020 Program of Instruction
Attachments:
()
|
|
|
6.17. Discuss, consider, and take all action to approve the final reading of 6212 Assessment Academic Content Standards
Attachments:
()
|
|
|
6.18. Discuss, consider, and take all action to approve the final reading of 6285 Initiations Hazing Secret Clubs and Outside Organizations
Attachments:
()
|
|
|
6.19. Discuss, consider, and take all action to approve the final reading of 6286 Return to Learn From Cancer
Attachments:
()
|
|
|
6.20. Discuss, consider, and take all action to approve the final reading of 6410 Parent Involvement in Title 1 Programs
Attachments:
()
|
|
|
6.21. Discuss, consider, and take all action to approve the final reading of 6800 Internet Safety and Acceptable Use
Attachments:
()
|
|
|
6.22. Discuss, consider, and take all action to approve the final reading of 6921 Self Management of Asthma, Anaphylaxis and Diabetes
Attachments:
()
|
|
|
6.23. Discuss, consider, and take all action to approve the final reading of 6921A Asthma Medical Management Plan Form
Attachments:
()
|
|
|
6.24. Discuss, consider, and take all action to approve the final reading of 8270 Conflict of Interest Other than Contracts of Employment
Attachments:
()
|
|
|
6.25. Discuss, consider, and take all action to approve the final reading of 9341 Voting
Attachments:
()
|
|
|
6.26. Discuss, consider, and take all action to authorize the superintendent to dispose of curriculum materials.
Attachments:
()
|
|
|
6.27. Discuss,consider, and take all action to approve the 2016-2017 staff handbooks and all other handbooks.
Attachments:
()
|
|
|
7. Announcements
|
|
|
7.1. Next meeting: Monday, Sept. 12, 2016 6 PM Workshop 7 PM Regular Meeting
|
|
|
7.2. Wed., Oct. 12-Omaha Marriott at 10220 Regency Circle-NASB Area Membership Meeting-Leave at 3:45 p.m.
|
|
|
7.3. Nov. 16-18, 2016 Nebraska Association of School Boards State Conference
|
|
|
8. ADJOURNMENT. Time________________
|
