October 1, 2019 at 5:30 PM - Board of Education Regular Meeting
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I. CALL TO ORDER
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II. Public Comment Sign In Procedure
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III. CONSENT AGENDA
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III.A. Approve bills/payables (BOE Policy 3007)
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III.B. Approve minutes from September 18th special board of education meeting
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III.C. Approve minutes from regular board of education meeting on September 9th
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IV. BOARD DEVELOPMENT AND COMMUNICATION
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IV.A. BOE share items from previous month: Homecoming, NAFIS, other events attended.
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IV.B. BOE Consultant: Mrs. Linda Richards
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V. SUPERINTENDENT'S REPORT
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V.A. Phases of Curriculum Development (BOE Policy 6004)
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V.B. Notice of need to evaluate Superintendent and the process for doing such. (BOE Policy 4057)
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V.C. Recommended approval NASB Standard Superintendent Evaluation and purchase NASB tool for evaluation. (BOE Policy 4057)
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V.D. Recommended the approval Business Manager contract (BOE policy 4039)
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V.E. Add Business Manager (Ron Meyer) to all Santee Accounts: Credit Card(s), Checking, Savings, ACH and Farmer & Merchants State Bank.
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V.F. 2019-2020 Rule 10 Assurance Statement completed and submitted to NDE. (BOE Policies 6000 series)
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V.G. Recommended approval of personnel report (Policy 4039)
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V.H. Recommend approval allow superintendent to enter credit agreement for purchase of new '19 Freightliner Ecoach From Master's Transportation on credit terms. (purchase price $203,799)
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V.I. Recommend approval allow superintendent to enter credit agreement the purchase of new '19 Collins Chevy From Master's Transportation on credit terms. (purchase price $60,500)
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V.J. Recommended to approve the removal of Beau RedOwl from all accounts and access to Santee Community School.
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VI. EXECUTIVE SESSION DISCLOSURE
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VII. PRE-ADJOURNMENT INFORMATION AND ACTIVITIES
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VII.A. The following Events are coming up:
NIEA- 10/8-10/12 BOE Retreat (Policy Review w/ NASB): In Lincoln 10/ 26 NASB State Conference: Omaha 11/20-11/22 BOE Retreat (w/ NASB) in La Vista: 11/23 NISSA: Las Vegas 12/7-12/11 NAFIS: March 2020. |
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VIII. ADJOURNMENT
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