July 9, 2012 at 6:00 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. Recognition of visitors and public input

6. Presentation by Don Fritz of FGR Group on strategic building and planning.

7. Board Reports

8. Items for Consideration and Action

8.1. Hearing for Student Fees Policy 504.19

8.2. Hearing for Parental Involvement Policy 1005.03

8.3. Approval of the previous meetings minutes

8.4. Reading and approval of general fund claims for July 2012 in the amount of $438,617.99.

8.5. Reading and approval of building fund claim for July 2012 in the amount of $8,580.

8.6. Treasurer's Report

8.7. Bids received for new performance gym bleachers.

8.8. Board Policy 410.05, Certificated Bereavement, first reading

8.9. Board Policy 415.05, Classified Bereavement, first reading

8.10. Revisions to Board Policy 504.50, Prohibition of Body/Skin Piercing

8.11. Revisions to Board Policy 611.08, Early Graduation

8.12. Revisions to Administrative Regulation 503.05R1, Guidelines for Work Release

8.13. Review of new Administrative Regulation 504.06R1, Student Attire and Grooming

8.14. Review and accept High School Student Handbook for the 2012-13 school year.

8.15. Review and accept Elementary Student Handbook for the 2012-13 school year

8.16. Review and accept Activities Handbook for the 2012-13 school year.

8.17. Board formal approval to pursue district-side NCA AdvancED accreditation.

8.18. Approve band trip to Colorado Springs May 23-27, 2013.

8.19. Superintendent Contract

8.20. Accept request for local substitute teaching certificate

9. Reports

9.1. Elementary Principal Report

9.2. High School Principal Report

9.3. Activity Director report

9.4. Superintendent report

10. Discussion items

11. Next Meeting dates and times

12. Adjournment