Public Meeting Agenda: October 14, 2013 at 7:00 PM - Board of Education Regular Meeting

October 14, 2013 at 7:00 PM - Board of Education Regular Meeting Agenda

October 14, 2013 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order
2. Pledge of Allegiance & Roll Call
3. Outstanding Recognition
3.1. Employee of the Month
Speaker(s):  Jackie Nielsen
3.2. Nebraska Art Teachers Association's ESU Award of Excellence - Nelson Dungan
Speaker(s):  Jackie Nielsen
4. Information
4.1. Superintendent Report
Speaker(s):  Mr. Nauroth
4.1.1. District Fall Enrollment Report
Speaker(s):  Mr. Nauroth
4.2. Student Update
Speaker(s):  Courtney Jurgens
4.3. Board Reports/Request
4.3.1. Committee of the Whole September 26, 2013
Speaker(s):  Jon Zimmerman
4.3.2. School Community & Staff Relations Committee
Speaker(s):  Randy Coleman
4.3.3. Nine Member Board to a Six Member Board
Speaker(s):  Lisa Pieper
5. Public Forum/Citizen's Requests/Comments Related to Agenda Items
6. Consent Agenda
6.1. Approval of the agenda as submitted
6.2. Approval of minutes of the September 5, 2013 Phase 5 Work Session, September 9 Special Budget Hearing, September 9, 2013 Special Property Tax Request Hearing and the September 9, 2013 Regular Board of Education Meeting
6.3. Approval of the proposed accounts for payment
6.4. Approval of budgetary receipts and expenditures
6.5. Approval of committee minutes of Committee of the Whole - September 26, 2013 and the School Community & Staff Relations Committee - October 4, 2013
6.6. Approval of option students From Southern - Morgan Ward-Gr. 2- Jacob Ward- Gr. K- From Norris 13/14 - Alexis Sands - From Fairbury - Zack Lowe To Lewiston - James Lopez-Gr. 9- Gianna Martin-Gr. 4- Tri County 14/15-Talon Caudill- Gr. 2- endra Caudill Gr. 4- To Diller/Odell 14/15- Chloe Jurgens
7. Action
7.1. 1st Reading and Approval of Policy 5105 Admissions and Compulsory Attendance
Speaker(s):  Mr. Nauroth
7.2. 1st Reading and Approval of Policy 6212 Assessments-Academic Content Standards
Speaker(s):  Mr. Nauroth
7.3. Approval of Itemized Estimate Adjustments to ARRA Bonds ( Series 2010 Bonds)
Speaker(s):  John Brazell
7.4. Approval of Consortium Membership Agreement: Nebraska Whole Child Project
8. Administrators' Report
9. Audience Comments on any of the Preceding Actions or Discussions
10. Notification of Next Meeting
11. Executive Session - To discuss strategy with respect to negotiations for the protection of public interest and or the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting.
Speaker(s):  Mr. Nauroth
12. Adjournment
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