June 15, 2020 at 7:00 PM - BOARD OF EDUCATION REGULAR BOARD MEETING
| Agenda |
|---|
|
Call Meeting to Order
|
|
Call to Order
|
|
Pledge of Allegiance
|
|
Nebraska Open Meeting Act statement and poster placement
|
|
Roll Call
|
|
Review of Norms
|
|
Board Development
|
|
Excuse Absent Board Members
|
|
Approval of Agenda
|
|
Publication of Notice
|
|
Public Comment and Recognition of Visitors
|
|
Cards of Thank from Susan Johnson and Kristen Boden
|
|
Tobin Buchanan, First National Financial
|
|
Mark Lewis, Building Development (BD)
|
|
Old Business
|
|
Approval of Prior Minutes
|
|
Approval of Claims
|
|
Treasurer Report
|
|
Community Liaison
|
|
Activities Director Report
|
|
Principal
|
|
Board Committee Reports
|
|
Building and Grounds Committee
|
|
Coop Committee
|
|
School Improvement Committee and Curriculum Committee (July)
|
|
New Business
|
|
Discussion Items: Architect letter, building project/financing/construction manager, carpet and tile hallway, NASB Monthly Board Meeting Update, Perry Law Summer Policy Update Memo and school nurse
|
|
Action Items
|
|
Discuss and take appropriate action on resolution ratifying, confirming and approving the formation of the Stapleton Educational Facilities leasing corporation and the assistance of such corporation in providing for the financing of education facilities for use by the district in an amount not to exceed $2,900,000
|
|
Discuss and take appropriate action on 2020-2021 Extra Duty Assignments
|
|
Discuss and take appropriate action on moving regular board meetings from third Monday of the month to the second Monday
|
|
Discuss and take appropriate action on classified salary schedule
|
|
Discuss and take appropriate action on revision to Board Policy 1040: Annual Report
|
|
Discuss and take appropriate action on revision to Board Policy 5006: Option Enrollment
|
|
Discuss and take appropriate action on revision to Board Policy 5101: Student Discipline
|
|
Discuss and take appropriate action on revision to Board Policy 5103: Extracurricular Activity
|
|
Discuss and take appropriate action on revision to Board Policy 5406: Search and Seizure
|
|
Discuss and take appropriate action on revision to Board Policy 5506: Safe Pupil Transportation Plan
|
|
Discuss and take appropriate action on adoption of Board Policy 6111: Classroom Environment
|
|
Discuss and take appropriate action on revision to Board Policy 6117: Ceremonies
|
|
Discuss and take appropriate action on revision to Board Policy 6283A: Return to Learn Protocol
|
|
Discuss and take appropriate action on bids for inspection on fire alarm system, fire sprinkler, fire pump, hood system, and fire extinguishers
|
|
Reports
|
|
Superintendent
|
|
Executive Session
|
|
Upcoming Dates and Times
|
|
Board Goals Review
|
|
Adjournment
|