Public Meeting Agenda: February 12, 2018 at 7:00 PM - Board of Education Regular Meeting

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February 12, 2018 at 7:00 PM - Board of Education Regular Meeting Agenda

February 12, 2018 at 7:00 PM - Board of Education Regular Meeting
1. Call To Order And Review of Notice
2. Pledge Of Allegiance And Roll Call
3. Consent Agenda
Recommended Motion(s):  I make a motion to approve consent agenda items 3.1, 3.2, 3.3, 3.5 Passed with a motion by Board Member #1 and a second by Board Member #2.
3.1. Approval of Agenda
3.2. Approval of Minutes of January 8, 2018 Regular Meeting
3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
3.4. Approve NASB Membership
Recommended Motion(s):  I make a motion to table consent agenda item 3.4 Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Approve attendance at the NASB Spring Legal Workshop March 21 in Fremont and the NRCSA Spring Conference March 22 & 23 in Kearney
4. Recognition Of Visitors And Guests
5. Information Items
5.1. Faculty Report - Behavior Strategies at the High School (Kroon/Timmons)
5.2. Student Board Member Report
5.3. Administrator Reports
6. Action Items
6.1. Approve adoption of the following board policies: 4037-Reduction in Force, 4038-Classified Staff Defined, 4039-Employment of Classified Staff, 4040-Employment Terms for Classified Staff, 4040.1-Employment Terms for Year-Round Classified Staff, 4042-Employee Social Security Numbers, 4043-Professional Boundaries Between Employees and Students, 4044-Political Activity by Staff Members, 4045-Milk Expression, 4046-Internet Searches Regarding Potential Employees, 4047-Implementation of Student Assistance Team Process, 4048-Assessment Administration and Security, 4050-Overtime and Compensatory Time, 4052-Job References to Prospective Employers, 4054-Reporting Child Abuse or Neglect, 4056-Resignation of Certificated Staff, 4057-Superintendent Evaluation, 4058-Confidentiality in Counseling and Guidance
Recommended Motion(s):  I make a motion to approve the adoption of 4000 series board policies as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Consider approving Early Separation Applications
Recommended Motion(s):  I make a motion to accept the 4 early separation applications Passed with a motion by Board Member #1 and a second by Board Member #2.
6.3. Consider approving the 2018-2019 District Calendar
Recommended Motion(s):  I make a motion to approve the 2018-2019 district calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
6.4. Consider sending a letter of concern to the NASB as presented
Recommended Motion(s):  I make a motion to approve sending a letter of concern to the NASB Passed with a motion by Board Member #1 and a second by Board Member #2.
6.5. Consider hiring Erin Criner as Speech-Language Pathologist for the 2018-2019 school year
7. Set Board Meeting Time And Date
7.1. March 12, 2018 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
Recommended Motion(s):  move to set March 12, 2018 at the Regular Board Meeting at 7:00 p.m. - '47 Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Adjourn
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