July 9, 2019 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 $344,314.97. Check #30294-30339.

4.4. Approve transfer of $344,448.67 from MMDA checking to general fund checking. Checks #30294-30339.

4.5. Reading and approval of building fund bills in the amount of $12,124.50. Checks #1650-1651.

4.6. Activity Fund Report

4.7. Reading and approval of the Lunch fund bills in the amount of $1,631.24. Checks# 7962-7976.

4.8. NRCSA Membership Renewal

5. Information Item

5.1. Review Board Committees Policy 2012 

5.2. Anti Bullying Policy (8056) Annual Review

6. Action Item

6.1. Approve Olene Beck to be added as an Authorized Signer for School Business Accounts at Western NE Bank.

6.2. Student Fees Policy (8064) Hearing/Review

6.3. Lunch Price Approval for School Year 19-20

6.4. 2019-2020 Student Handbook Approval

6.5. 2019-2020 Staff Handbook Approval

6.6. Purchase Carpet Extractor from Eakes Office Supply

6.7. Approve Reviewed and Revised Policies (5012 - Authorized Use of School Own Equipment,  6011 - Use of Building and Equipment, 8044 - Standards of Conduct/Discipline, 8045 - Drug and Alcohol Education, 8046 - Drug and Alcohol Information Services, 4016 - Purchasing Authority, 4034 - Procurement Plan, 4022 - Payroll Procedures, 8004 - Enrollment of Students, 8053 - Parent/Guardian Engagement, 2012 - Board Committees)

6.8. 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