September 9, 2013 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Open Meeting Notice of Posted Law
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3. Pledge of Allegiance and Roll Call
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4. Approval of Agenda
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5. Communications
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6. Recognition of Visitors
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7. Consent Agenda
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7.1. Approval of Minutes
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7.2. Approval of Financial Reports
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7.3. Approval of Bills
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7.4. Approval of Payroll
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7.5. Special Recognitions
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7.5.1. Senior of the Month
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7.5.1.1. Senior of the Month
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7.6. Public Comment
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8. Unfinished Business
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8.1. Approval of Policy 505.04 (Expulsion)
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8.2. Approval of Policy 505.05 (Fines for Lost or Damaged Items)
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9. New Business
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9.1. Approve 2013-2014 Budget as Presented in the Budget Hearing
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9.2. Designate Vonnie Brown as District Bookkeeper
Recommended Motion(s):
Designate Vonnie Brown as District Bookkeeper Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Designate David Miller as District Superintendent With Access to All District Monies
Recommended Motion(s):
Designate David Miller as District Superintendent With Access to All District Monies Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Remove Yvonne Brown as a Designated Signee for Bridgeport Public Schools Imprest Checking Account
Recommended Motion(s):
Remove Yvonne Brown as designated signee for the Imprest Checking Account to allow administrators to assume that duty Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Designate Troy Malone, Matthew Asche and Dave Miller as Signees as the Bridgeport Public Schools Imprest Account
Recommended Motion(s):
Designate Mr. Malone, Mr. Asche and Mr. Miller as signees on the imprest account Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Two Signatures on the Imprest Account Checks
Recommended Motion(s):
Require two administrator's signatures on the imprest checking account. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Policy on Petty Cash
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9.8. Elections of Board Secretary and Board Treasurer
Recommended Motion(s):
Follow the direction of the election. (two separate actions) Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. A RESOLUTION CALLING A SPECIAL ELECTION IN MORRILL COUNTY SCHOOL DISTRICT 0063 (BRIDGEPORT PUBLIC SCHOOLS) IN THE STATE OF NEBRASKA; AND RELATED MATTERS
Recommended Motion(s):
Approve the resolution. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Reports and Discussion
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10.1. Superintendent's Report
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10.1.1. Enrollment Projection
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10.1.2. New Employees Have Hit the Ground Running
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10.1.3. Administrative Meetings
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10.1.4. Interlocal Agreement
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10.1.5. Evaluations
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10.1.6. I.T. Update
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10.2. Secondary Principal Report
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10.2.1. Dual Credit Courses
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10.2.2. Level IV Crisis Training
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10.2.3. ACT Summary
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10.2.4. Incident Report
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10.2.5. State Farm Celebrate My Drive
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10.2.6. Senior of the Month
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10.2.7. Nebraska Pipeline Association Safety Meeting
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10.2.8. Job Shadow
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10.3. Elementary Principal Report
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10.3.1. Character Counts - Pillar of the Month
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10.3.2. Title I
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10.3.3. Walk through evaluations
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10.4. Activity Director Report
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10.5. Curriculum Director Report
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10.5.1. NePAS Explanation
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10.5.2. Bridgeport Spring 2012 NeSA Results
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10.5.3. Curriculum and Assessment September School Board Report
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10.6. Board of Education Reports
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10.7. Board Action on Items from Reports
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11. Executive Session
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12. Adjournment
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