September 8, 2014 at 7:20 PM - Board of Education Regular Meeting
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1. Call To Order, Review of Notice and Pledge of Allegiance
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2. Roll Call Vote for Attendance
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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 August 11, 2014 Regular Meeting
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3.3. Approval of Minutes of August 11, 2014 Board Work Session/Retreat
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3.4. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.5. Consider approve amending Board Policy #302.02 - Superintendent Contract & Renewal - on 2nd Reading
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3.6. Consider/approve Amending Board Policy # 406.02 - Certified Employee Qualifications, Recruitment - on 2nd Reading
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3.7. Consider/approve Amending Board Policy #412.02 - Support Staff Qualifications - on 2nd Reading
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3.8. Consider/approve Amending Board Policy #503.04 - Addressing Barriers to Attendance - on 2nd Reading
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3.9. Consider/approve Amending Board Policy #504.11 - Weapons - on 2nd Reading
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3.10. Consider/approve Amending Board Policy #508.05 - Emergency Plans and Drills - on 2nd Reading
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3.11. Consider/approve Amending Board Policy #508.15 - Concussion Awareness - on 2nd Reading
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3.12. Consider/approve Amending Board Policy #611.07 - Graduation Requirements - on 2nd Reading
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3.13. Consider/approve Amending Board Policy #801.05 - Safe Driving Record Standard for Drivers - on 2nd Reading
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3.14. Consider/approve Amending Board Policy #1006.02 - Tobacco Free Environment - on 2nd Reading
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3.15. Consider/approve New Board Policy #504.23 - Suicide Awareness - on 2nd Reading
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3.16. Approve Attendance at the NASB State Education Conference in LaVista November 19-21
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4. Recognition Of Visitors And Guests
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4.1. Outstanding Recognition
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4.2. Acknowledge Visitors and Guests
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5. Information Items
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5.1. Student Board Member Report
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5.2. Administrator Reports
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5.3. Board Committee Reports
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5.3.1. NASB Membership Meeting
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5.3.2. Building & Grounds
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5.3.3. planning Committee Meeting
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5.3.4. Americanism
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6. Action Items
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6.1. Consider/approve Adoption of the 2014-2015 School District 48-0008 All Funds Budget
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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.
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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.
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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.
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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.
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6.2. Consider/approve Modification of the District's Tax Requests and Rates for 2014-2015
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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.
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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.
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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.
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7. Board Reports/Bulletins
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8. Set Board Meeting Time And Date
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8.1. October 13, 2014 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
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9. Adjourn
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