August 8, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order & Roll Call
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2. Pledge of Allegiance
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3. Consent Agenda
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3.1. Approval of the agenda as submitted
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3.2. Approval of minutes of the Regular Board of Education meeting on July 11, 2016
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3.3. Approval of the proposed accounts for payment
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3.4. Approval of budgetary receipts and expenditures for June 2016
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3.5. Approval of Option Students: From Diller-Odell- Joshua Netherton- Gr. 10, Luke Netherton- Gr. 9; From Freeman- Caryss Jurgens- Gr. 6; From Southern- Blaze Putnam- Gr. 3, Mya Christlieb- Gr. 7
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3.6. Approval of Hiring for 2016-2017: Brenda Savage- Preschool; Kathy Nauroth- Assessment Assistant
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3.7. Approval of Resignation at the end of 2016-17 school year of Kathy Nauroth- Assessment Assistant
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4. Information
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4.1. Superintendent Report
Speaker(s):
Mr. Nauroth
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5. Public Forum/Citizen's Requests/Comments Related to Agenda Items
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6. Action/Discussion
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6.1. Spec house project
Speaker(s):
Mr. Schultze
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6.2. 1st Reading of Policy 2210 Building Principals
Speaker(s):
Mr. Nauroth
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6.3. 1st Reading of Policy 2215 Director of Financial and Business Affairs
Speaker(s):
Mr. Nauroth
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6.4. 1st Reading of Policy 3090 Sales and Disposal of Property
Speaker(s):
Mr. Nauroth
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6.5. 1st Reading of Policy 4026 Prohibition on Aiding and Abetting Sexual Abuse
Speaker(s):
Mr. Nauroth
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6.6. 1st Reading of Policy 4027 Workplace Privacy Act
Speaker(s):
Mr. Nauroth
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6.7. 1st Reading of Policy 5111 Homeless Students
Speaker(s):
Mr. Nauroth
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6.8. 1st Reading of Policy 5203 Academic Progress
Speaker(s):
Mr. Nauroth
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6.9. Approval of the Elementary Science Interlocal Agreement for 2016-17
Speaker(s):
Mr. Nauroth
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6.10. Approval of intent to participate in Nebraska Technology Cooperative and authorize the Cooperative to issue bonds
Speaker(s):
Mr. Brazell
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6.11. Approval of the loan with the Nebraska Department of Energy
Speaker(s):
Mr. Brazell
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6.12. Approval of the contract with Johnson Controls for energy savings
Speaker(s):
Mr. Brazell
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6.13. Approval of the contract with Mid States
Speaker(s):
Mr. Brazell
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6.14. Reaffirm administrative job descriptions: AR-2110, AR-2110.1, AR-2210.2, AR-2210.3, AR-2215, AR-2225, and AR-2230
Speaker(s):
Mr. Nauroth
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6.15. Approval of the half-time contract with Dr. Don Belau, school psychologist, for the 2016-17 school year
Speaker(s):
Mr. Brazell
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6.16. Approval of administrator salaries and benefits
Speaker(s):
Mr. Nauroth
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6.17. Approval of superintendent salary and benefits
Speaker(s):
Mrs. Pieper
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7. Administrators' Report
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7.1. Summer School
Speaker(s):
Mr. Sutter/Mrs. Nielsen
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8. Notification of Next Meeting
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9. Adjournment
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