August 12, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Pledge Of Allegiance And Roll Call
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approval of Minutes of July 8, 2019 Policy Hearing
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3.3. Approval of Minutes of July 8, 2019 Regular Meeting
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3.4. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.5. Approval of attendance at the September 4, 2019 Area Membership Meeting in York, NE and the September 11-12 Labor Relations Conference in Lincoln, NE
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4. Recognition Of Visitors And Guests
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5. Information Items
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5.1. Administrator Reports
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5.2. Board Committee Reports
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6. Action Items
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6.1. Consider/approving the following handbooks for the 2019-2020 school year- Jr./Sr. High - Family/Parent/Guardian, Faculty, Coach & Sponsor, CHANCE and ASP; Elementary Handbooks - Family, Teacher, Substitute, and School-wide Learning; Transportation
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6.2. Consider approving Superintendent's vacation request around February 7th-11th, 2020 as presented.
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6.3. Consider approving the use of Depreciation Funds for the carpet replacement at Central Elementary, total $7,507.49 as presented.
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6.4. Consider approving the purchase and installation of playground set and surface through Crouch Recreational in the amount $63,155.00 (final cost to the district estimated to be less than $25,000.00 due to an ExMark Grant and Fairbury PTA donations) as presented.
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7. Set Board Meeting Time And Date
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7.1. Budget Hearing - September 9, 2019 - 7:00 p.m. - ’47 Building Conference Room
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7.2. Levy Hearing - September 9, 2019 Immediately following the Budget Hearing - ’47 Building Conference Room
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7.3. September 9, 2019 - Regular Meeting immediately following the levy hearing in the '47 Building Conference Room, 703 K Street, Fairbury, NE
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8. Adjourn
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