July 16, 2018 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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3. Open Student Fees Hearing (Policy #5416)
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3.A. Comments from the Audience
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3.B. Close Student Fees Hearing
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4. Open Parent Involvement Hearing and Title I Parent Involvement Hearing. (Policies #6400 & #6410)
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4.A. Comments from the audience
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4.B. Close Parent Involvement Hearing
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5. Consent Agenda
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5.A. Approval of Agenda
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5.B. Approval of minutes of Regular June 18, 2018 Board Meeting
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5.C. Approval of Claims
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5.D. Financial Report
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6. Visitors and communication from the public
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7. Action Items
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7.A. Discuss, consider, and take all necessary action to approve the Corporate Resolution for banking transactions with Cornerstone Bank.
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7.B. Discuss, consider, and take all necessary action to approve Policy #6400 and #6410 Parent Involvement, Student Fees and Policy #5415 Anti-Bullying. No changes to these policies. As per Neb. Rev. Stat. 79-533, 79-2,134 and 79-2, 137.
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7.C. Discuss, consider, and take all necessary action to approve the 3000 policy numbers as presented.
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7.D. Discuss, consider, and take all necessary action to approve new policy 5014, Homeless Students.
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7.E. Discuss, consider, and take all necessary action to approve Classified salaries and hourly pay for the 2018-19 fiscal year
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7.F. Discuss, consider, and take all necessary action to approve Transportation pay for the 2018-19 fiscal year.
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7.G. Discuss, consider, and take all necessary action to approve Substitute Teacher pay for the 2018-19 fiscal year at $110.00 per day, an increase of $5.00. Long-Term Substitutes will remain unchanged ($140.)
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7.H. Discuss, consider, and take all necessary action to approve August Budget Workshop on August 20th at 7:00 and the August Board meeting to follow at 7:30 in Wilcox.
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7.I. Discuss, consider, and take all necessary action to approve Linda Christiancy as a local substitute.
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7.J. Discuss, Consider, and take all necessary action to approve Architectural Services Agreement with Wilkins Architecture and Design. This is to perform a building and engineering analysis on both buildings in Hildreth and Wilcox.
Cost not to exceed $15,000
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7.K. Discuss, consider, and take all necessary action to approve concrete work for the green house in Wilcox.
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7.L. Discuss, Consider and take all necessary action to approve concrete paving bid for parking lot.
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7.M. Discuss, consider, and take all necessary action to approve the addition of a new sidewalk in the Wilcox parking lot.
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7.N. Discuss, consider, and take all necessary action to approve Ostegren Construction to remove the old sidewalk in the Wilcox parking lot and grade the parking lot for the addition of the greenhouse.
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8. Discussion Items
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8.A. D & J Farley Construction submitted two bids to enclose the gym hallway stairwell and installing double doors in the weight room.
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9. Administrator Report
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9.A. Superintendent Report
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9.B. Principal Report
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10. Next Board Meeting:
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11. Adjourn
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