April 18, 2016 at 6:00 PM - Board of Education Regular Meeting

1. Call To Order, Roll Call

2. Notice of Open Meetings Statute

3. Recognition of Visitors

4. Consent Agenda

4.1. Approval of Minutes

4.2. Financial Report

4.3. Reading and approval of general fund bills in the amount of $254,553.57. Checks# 27952 to 28010.

4.4. Approve transfer of $254,553.57 from MMDA checking to general fund checking. Checks # 27952 to 28010.

4.5. Reading and approval of building fund bills in the amount of $2,739.15. Checks # 1594.

4.6. Activity Fund Report

4.7. Reading and approval of the Lunch fund bills in the amount of $11,594.91. Checks# 7720 to 7734.

4.8. Approval of College Hours

4.9. Catastrophic Accident Insurance Renewal

5. Information Item

5.1. NCPA Academic All State Student Recognition

5.2. Mr. Hock Classroom Presentation

6. Action Item

6.1. Resolution to Recognize and Congratulate Mrs. Chittenden as the Nebraska Middle School Principal of the Year for 2016-2017.

6.2. Resolution to Recognize and Congratulate the 2015-2016 State Qualifying FFA Students and Mr. Turner.

6.3. Resolution to Recognize and Congratulate the 2015-2016 State Qualifying Students and State Place Winners and Coaches Mrs. Kluver and Ms. Lovitt.

6.4. Resolution to Recognize and Congratulate the 2015 State FPS Qualifying Team and Mrs. Peters.

6.5. Ratification of Teaching Contract for a 3rd Grade Teacher

6.6. Calendar Change-Setting the Last Day of School for 2015-2016.

6.7. Approve Policies 3001 to 3006

6.8. Superintendent Compensation for 2016-2017

6.9. JH/HS Principal Agreement and Compensation for 2016-2017

6.10. Elementary Principal Agreement and Compensation for 2016-2017

6.11. Excuse Absent Board Members

7. Reports:

7.1. Report of the Superintendent

7.2. Report of the Principal

7.3. Committee Reports:

7.3.1. Finance and Personnel

7.3.2. Building and Grounds

7.3.3. Transportation

7.3.4. Instruction and Americanism

8. Next meeting dates and time

9. Adjournment