May 16, 2016 at 5:00 PM - Work Session Regular Meeting

I. Work Session

I.A. Call to Order

I.B. Roll Call of Board

I.C. Pledge of Allegiance

I.D. Presentations

I.D.1. Inclusive Playground Presentation

I.E. Recognitions

I.E.1. District Geography Bee Winner

I.E.2. District Geography Bee Runner-Up

I.E.3. Destination Imagination

I.E.4. Emerson Recognitions

I.E.5. Duke University Talent Identification Program

I.E.6. Mathcounts

I.E.7. State Science Fair

I.E.8. Nebraska Singing Youth Honor Choir 2016

I.E.9. Boys Nebraska Junior High State Track Champions

I.E.10. UNL Language Fair

I.E.11. Certiport National Qualifier

I.E.12. Wayne State College Business Competition Day

I.E.13. FBLA

I.E.14. Destination Imagination

I.E.15. Quiz Bowl

I.E.16. SkillsUSA

I.E.17. District Music

I.F. Regular Board Meeting Information

II. Executive Session

III. Adjourn

IV. Board Meeting

IV.A. Call to Order

IV.B. Roll Call of Board

IV.C. Pledge of Allegiance

IV.D. Notice of Open Meeting Posted

IV.D.1. President insures all can hear proceedings

IV.E. Mission Statement

IV.F. Opportunity for Public to be Heard

IV.G. Board Special Functions

IV.G.1. Renewal of Co-op Agreements with Scotus

IV.G.2. Elementary School Student Handbook 2016-17

IV.H. Recognitions

IV.I. Presentations

IV.J. Items to be removed from the Consent Agenda

IV.K. Consent Agenda

IV.K.1. Approval of Minutes

IV.K.2. Certified Personnel

IV.K.3. Classified Personnel

IV.K.4. Extra Duty Assignments

IV.K.5. Professional Travel

IV.L. Acceptance of Gifts/Donations

IV.M. Business Operations and Human Relations

IV.M.1. Financial Reports M2, M3, M4a

IV.M.2. Financial Report M4b

IV.M.3. Financial Report M4c

IV.M.4. Financial Report M4d

IV.M.5. Administrative Functions

IV.M.5.1. CHS Library - Surplus

IV.M.5.2. Football Equipment – Surplus

IV.M.6. Updates

IV.N. Buildings & Sites/Technology

IV.N.1. Administrative Functions

IV.N.2. Updates

IV.O. Curriculum and Instruction

IV.O.1. Administrative Functions

IV.O.1.1. Purchase of English Language Arts Materials for Grades 7 & 8

IV.O.1.2. Purchase of Robotics Technology-New STEM Academy Course

IV.O.2. Updates

IV.P. Student Services

IV.P.1. Administrative Functions

IV.P.1.1. FM Equipment for hearing impaired students- Surplus

IV.P.1.2. Proposed Cassette House Royals Field Trip

IV.P.1.3. Funding for Inclusive Playground Proposal

IV.P.2. Updates

IV.Q. Superintendent's Report

IV.R. Board Sharing

V. Executive Session

VI. Adjourn