May 16, 2016 at 6:00 PM - Board of Education Regular Meeting

1. The Non-certificated Wage Committee of Suzanne Sapp, David Nygren and Kevin Garner will meet at 5:30 p.m. in advance of the meeting in the High School Conference Room.

2. Call to Order. Roll Call.

3. Acknowledge of Open Meetings Law posting.

4. Pledge of Allegiance.

5. Recognitation of public participation

6. Visitors and Communication from the public.

7. Approval of changes in the mailed agenda and/or changes in the agenda order.

8. Approval of Consent Agenda Items.

8.1. Approval of Minutes of previous meetings

8.2. Acceptance of Financial Reports

8.3. Action on Claims

8.4. Approval of Contracts

9. Administrators' and Practitioners' Reports

9.1. Ms. Finkey

9.2. Ms. Bray

9.3. Mr. Jacobsen

9.4. Dr. Kassebaum

10. Old Business

10.1. Motion to excuse /approve the absence of board member(s)

10.2. Discussion and action to approve revised extra duty assignments. (To be distributed)

11. New Business

11.1. Discussion and action to approve the hiring of certificated staff members.

11.2. Discussion and action to approve revised Accounting Policies and Procedures Manual. (To be distributed)

11.3. Discussion and action to approve overnight travel request

11.3.1. Wrestling: UNK

11.3.2. FFA COLT: Grand Island, NE

11.4. Discussion and action on wages and benefits for employees working in positions that do not require a teaching certificate (The Board may want to enter executive session)

11.5. Closed Session : For the protection of the public interest for the prevention of needless injury to the reputation of an individual(s): Personnel and the evaluation of job performance

11.6. Reconvene

11.7. 2016-17 Non certficated wages and benefits

12. Informational Items

13. Call for Next Meeting

14. Adjournment.