August 14, 2017 at 7:00 PM - August Regular Meeting
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1. Call Meeting to Order-Acknowledge Open Meetings Law
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2. Roll Call: Foster, Caverzagie, Freeburg, Glup, Parsons, Wehrbein, Jensen, Brodersen, Winters
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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.
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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.
Recommended Motion(s) #2:
Motion by Brodersen and a second by Jensen to with draw 4.6 and table it until the next meeting so the Board may reflect on information provided at the meeting. Motion passed 5-4, with Brodersen, Wehrbein, Jensen, Caverzagie, and Freeburg voting yes. 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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4.1. Agenda
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4.2. Minutes of the July 10, 2017 meeting
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4.3. Treasurer's Report
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4.4. Review of the Control Budget
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4.5. Claim and transfers in the amount of $157,822.68
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5. Administrative Reports
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5.1. High School Principal's Report
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5.2. Middle School Principal's Report
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5.3. Elementary Principal's Report
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5.4. Early Childhood Report
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5.5. Special Education Report
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5.6. Instructional Services Report
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6. Action Items
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6.1. Discuss, consider, and take all action to approve the final reading of 5101 Student Discipline.
Recommended Motion(s):
Motion to approve 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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6.2. Discuss, consider, and take all action to approve the final reading of 4112 Tuition Reimbursement.
Recommended Motion(s):
Motion to approve 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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6.3. Discuss, consider, and take all action to approve the final reading of 3180 System of Accounts.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.4. Discuss, consider, and take all action to approve the first reading of Policy 1310 Gifts.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Discuss, consider, and take all action to approve the 2017-2018 Driver Education Contract with ESU #3.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.6. Discuss, consider, and take all action to approve an addendum to the 2017-2018 BoE and PEA Negotiated Agreement regarding salary schedule advancement.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.7. Discuss, consider, and take all action to approve an addendum to the 2017-2018 BoE and PEA Negotiated Agreement relative to health insurance options.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.8. Discuss, consider, and take all action to approve an engagement agreement with Frankel Zacharia for the 2017-2018 audit.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.9. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment for Matthew Knecht.
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6.10. Discuss, consider, and take all action authorizing the superintendent to sell/dispose of surplus items.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.11. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment for Noah Wallace.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.12. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment for Mila Wallace.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.13. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment for Elijah Wallace.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.14. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment for Nathaniel Wallace.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.15. Discuss, consider, and take all action to approve the continuation grant funding application FY2018.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.16. Discuss, consider, and take all action to approve the 2017-2018 support staff handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.17. Discuss, consider, and take all action to approve the 2017-2018 district certificated handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.18. Discuss, consider, and take all action to approve the 2017-2018 elementary staff handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.19. Discuss, consider, and take all action to approve a student breakfast price of $2.10 per meal and a staff lunch price of $3.55 per meal.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Announcements
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7.1. Next meeting: Monday, Sept. 11, 2017 6 PM Workshop 7 PM Regular Meeting
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7.2. Nebraska Association of School Administrators (NASA) and Nebraska Association of School Boards (NASB) Labor Relations Conference-Sept. 6-7 (Lincoln)
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7.3. Nebraska Association of School Boards (NASB) Area Membership Meeting-Oct. 11 (Omaha)
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7.4. Nebraska Association of School Boards (NASB) 99th Annual State Education Conference-Nov. 15-17 (La Vista)
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8. ADJOURNMENT. Time________________
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