Public Meeting Agenda: August 13, 2012 at 6:30 PM - Board of Education Regular Meeting

August 13, 2012 at 6:30 PM - Board of Education Regular Meeting Agenda

August 13, 2012 at 6:30 PM - Board of Education Regular Meeting
1. Call the meeting to order
2. Pledge of Allegiance
3. Notation of Nebraska Open Meeting Laws posted on wall
4. Roll call - excuse board members who are absent.
5. Board Reports
6. Recognition of visitors and public input
7. Items for Consideration and Action
7.1. Approval of the previous meetings minutes
7.2. Reading and approval of general fund claims for August 2012 in the amount of $554,732.56.
7.3. Reading and approval of building fund claims for August 2012 in the amount of $4,330.00.
7.4. Treasurer's Report
7.5. Set hearing date for proposed 2012-13 budget
7.6. Set hearing date for final property tax request for the 2012-13 budget
7.7. Board Policy 404.10, Professional Boundaries Policy, first reading
7.8. Board Policy 404.12, Social Media Guidelines, first reading
7.9. Board Policy 410.05, Certificated Bereavement, second reading
7.10. Board Policy 415.05, Classified Bereavement, second reading
7.11. Review Board Policy 404.06, Harassment by Employees
7.12. Review Board Policy 504.21, Dating Violence policy
7.13. Revisions to Administrative Regulation 406.08R1, Certificated Employee Evaluation Regulations
7.14. Agreement for Special Education Programs with CNSSP
7.15. Approval of High School Faculty Handbook for 2012-13 school year.
7.16. Approval Elementary Faculty Handbook for 2012-13 school year.
7.17. Contract with FGR Group for strategic planning and building
7.18. Membership in National School Boards Association for 2012-13
8. Reports
8.1. Elementary Principal Report
8.2. High School Principal Report
8.3. Activity Director report
8.4. Superintendent report
9. Discussion items
9.1. Special Education is at capacity
10. Next Meeting dates and times
11. Adjournment
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