July 13, 2015 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

2. Pledge of Allegiance & Roll Call

3. Consent Agenda

3.1. Approval of the agenda as submitted

3.2. Approval of minutes of the Special Hearing June 8, 2015, Special Hearing June 8, 2015, Regular Meeting June 8, 2015 and the Special Meeting July 8, 2015

3.3. Approval of proposed accounts for payment

3.4. Approval of budgetary receipts and expenditures

3.5. Approval of the minutes of the June 25, 2015 Committee of the Whole meeting

3.6. Approval of Option Students - From Southern - Samuel Reedy - Gr. 6

3.7. Approval of Hiring 2015-16 School Year-Charles Hamilton- High School - Compass - Darren Lojo - Elementary/Middle School - Band - Erin Trusty - Elementary - Special Education - Shana Townsend - Lincoln Elementary - Kindergarten - Colter Mattson - Cedar Elementary - Grade 5 - Chistopher Cullison - High School - Industrial Tech - Chelesy Walters - High School - Family Consumer Science and Tabetha Jurgens - Preschool

4. Outstanding Recognition

5. Information

5.1. Superintendent Report

5.2. Board Reports/Requests

5.2.1. Committee of the Whole June 25, 2015

6. Public Forum/Citizen's Requests/Comments Related to Agenda Items

7. Action/Discussion

7.1. Approval of the Elementary Science Interlocal Agreement for 2015-16

7.2. Approval of the Certified Staff Handbook 2015-16

7.3. Approval of the Classified Employee Handbook 2015-16

7.4. Approval of the Substitute Handbook 2015-16

7.5. Approval of Intent to Participate in Nebraska Technology Cooperative and authorize Cooperative to issue Bonds

7.6. Approval of Contract with Cambrain Group for Strategic Planning

7.7. Approval of Administrative Salaries & Benefits

7.8. Reaffirm Board of Education Meeting Pamphlet

8. Administrators' Report

9. Notification of Next Meeting

10. Adjournment