August 20, 2018 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call.
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2. Acknowledge of Open Meetings Law posting.
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3. Pledge of Allegiance.
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4. Recognition of public participation
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5. Visitors and Communication from the public.
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6. Approval of changes in the mailed agenda and/or changes in the agenda order.
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7. Approval of Consent Agenda Items.
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7.1. Approval of Minutes of previous meetings
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7.2. Acceptance of Financial Reports
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7.3. Action on Claims
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7.4. Approval of Contracts
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7.5. Motion to excuse /approve the absence of board member(s)
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8. Administrators' and Practitioners' Reports
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8.1. Ms. Finkey
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8.2. Ms. Bray
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8.3. Mr. Jacobsen
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8.4. Mr. Libal
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9. Old Business
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10. New Business
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10.1. Discussion and action to approve #BeKind Resolution. (Attached)
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10.2. Presentation and discussion of 2018-19 budget. (To be provided)
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10.3. Discussion and action to approve Carrie Holz as School District Treasurer for 2018-19.
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10.4. Re-affirm the board committee on Americanism in accordance to State Statute 79-724.
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10.5. Discussion and action to approve substitute teacher and non certficiated employee list. (Attached)
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10.6. Discussion and action to approve the hiring of non-certificated staff member.
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10.7. Discussion and action to approve new/revised/updated policy: 3004, 3004.1, 3003.1. (Attached)
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10.8. Discussion and action to approve long distance travel/overnight stay request. (Attached)
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10.9. Discussion and action to approve transfer of funds from General Fund to Depreciation Fund.
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10.10. Discussion and action to approve transfer of funds from General Fund to Activities Fund.
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11. Informational Items
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11.1. Area Membership Meeting - October 17th in Fremont. (Attached) Mark your calendars for the 2018 State Education Conference, scheduled for November 14-16 at the La Vista Conference Center. This Conference provides an opportunity for board members, superintendents, and ESU administrators to receive the timeliest information regarding legislative changes, legal updates, and cutting edge educational endeavors in Nebraska.
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12. Call for Next Meeting
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12.1. Notice of Budget Hearing is set for Tuesday, September 4th at 6:00 p.m. followed by a tax request hearing. All meetings are held in Ashland-Greenwood Middle/High School, Conference Room at 1842 Furnas Street, Ashland, NE 68003. Notice of the meetings are posted in advance in the District Office, 1842 Furnas St., Ashland, NE, Farmers & Merchants Bank, 1501 Silver St., Ashland, NE and Bank of Ashland, 2433 Silver St., Ashland, NE. All meetings are open to the public. An agenda for the meeting shall be kept continuously current in the Office of the District Office at 1842 Furnas St., Ashland, NE 68003.
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13. Adjournment.
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13.1. Board of Education Information:
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