Public Meeting Agenda: September 8, 2014 at 7:20 PM - Board of Education Regular Meeting

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September 8, 2014 at 7:20 PM - Board of Education Regular Meeting Agenda

September 8, 2014 at 7:20 PM - Board of Education Regular Meeting
1. Call To Order, Review of Notice and Pledge of Allegiance
2. Roll Call Vote for Attendance
3. Consent Agenda
3.1. Approval of Agenda
3.2. Approval of Minutes of August 11, 2014 Regular Meeting
3.3. Approval of Minutes of August 11, 2014 Board Work Session/Retreat
3.4. Approval of Treasurer's Report, Claims, and Monthly Payroll
3.5. Consider approve amending Board Policy #302.02 - Superintendent Contract & Renewal - on 2nd Reading
3.6. Consider/approve Amending Board Policy # 406.02 - Certified Employee Qualifications, Recruitment - on 2nd Reading
3.7. Consider/approve Amending Board Policy #412.02 - Support Staff Qualifications - on 2nd Reading
3.8. Consider/approve Amending Board Policy #503.04 - Addressing Barriers to Attendance - on 2nd Reading
3.9. Consider/approve Amending Board Policy #504.11 - Weapons - on 2nd Reading
3.10. Consider/approve Amending Board Policy #508.05 - Emergency Plans and Drills - on 2nd Reading
3.11. Consider/approve Amending Board Policy #508.15 - Concussion Awareness - on 2nd Reading
3.12. Consider/approve Amending Board Policy #611.07 - Graduation Requirements - on 2nd Reading
3.13. Consider/approve Amending Board Policy #801.05 - Safe Driving Record Standard for Drivers - on 2nd Reading
3.14. Consider/approve Amending Board Policy #1006.02 - Tobacco Free Environment - on 2nd Reading
3.15. Consider/approve New Board Policy #504.23 - Suicide Awareness - on 2nd Reading
3.16. Approve Attendance at the NASB State Education Conference in LaVista November 19-21
4. Recognition Of Visitors And Guests
4.1. Outstanding Recognition
4.2. Acknowledge Visitors and Guests
5. Information Items
5.1. Student Board Member Report
5.2. Administrator Reports
5.3. Board Committee Reports
5.3.1. NASB Membership Meeting
5.3.2. Building & Grounds
5.3.3. planning Committee Meeting
5.3.4. Americanism
6. Action Items
6.1. Consider/approve Adoption of the 2014-2015 School District 48-0008 All Funds Budget
6.1.1. General Fund
Recommended Motion(s):  I move the Board of Education of District #8 official adopt a budget for the General Fund for the fiscal year 2014-2015 in the amount of $13,145,350.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
6.1.2. Special Building Fund
Recommended Motion(s):  I move the Board of Education of District #8 officially adopt a budget for the Special Building Fund Fund for the fiscal year 2014-2015 in the amount of $422,211.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
6.1.3. Bond Fund
Recommended Motion(s):  I move the Board of Education of District #8 officially adopt a budget for the Bond Fund for the fiscal year 2014-2015 in the amount of $55,000.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
6.1.4. Qualified Capital Purpose Undertaking Fund
Recommended Motion(s):  I move the Board of Education of District #8 officially adopt a budget for the Qualified Capital Purpose Undertaking Fund for the fiscal year 2014-2015 in the amount of $503,099.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Consider/approve Modification of the District's Tax Requests and Rates for 2014-2015
6.2.1. General Fund
Recommended Motion(s):  I move the Board of Education of District #8 officially adopt a property tax request for the General Fund for the fiscal year 2014-2015 in the amount of $9,060,206.98. Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2.2. Bond Fund
Recommended Motion(s):  I move the Board of Education of District #8 officially adopt a property tax request for the Bond Fund for the fiscal year 2014-2015 in the amount of $55,555.56. Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2.3. Qualified Capital Purpose Undertaking Fund
Recommended Motion(s):  I move the Board of Education of District #8 officially adopt a property tax request for the Qualified Capital Purpose Undertaking Fund for the fiscal year 2014-2015 in the amount of $287,878.79. Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Board Reports/Bulletins
8. Set Board Meeting Time And Date
8.1. October 13, 2014 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
9. Adjourn
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