Public Meeting Agenda: August 8, 2016 at 7:00 PM - Board of Education Regular Meeting


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August 8, 2016 at 7:00 PM - Board of Education Regular Meeting Agenda

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