August 12, 2013 at 6:00 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Pledge of Allegiance
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3. Notation of Nebraska Open Meeting Laws posted on wall
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4. Roll call - excuse board members who are absent
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5. Recognition of visitors and public input
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6. Board Reports
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7. Items for Consideration and Action
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7.1. Approval of the July 8, 2013 board retreat minutes
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7.2. Approval of the July 8, 2013 regular meeting minutes
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7.3. Reading and approval of general fund claims for August 2013 in the amount of $598,759.81
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7.4. Reading and approval of building fund claims for August 2013 in the amount of $14,482.86
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7.5. Reading and approval of depreciation fund claim for August 2013 in the amount of $14,139.36
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7.6. Treasurer's Report
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7.7. Set hearing date for proposed 2013-14 budget
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7.8. Set hearing date for final property tax request for the 2013-14 budget
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7.9. Revise Board Policy 801.04, Bus Safety Program
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7.10. Review Board Policy 404.06, Harassment by Employees
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7.11. Review Board Policy 504.21, Dating Violence policy
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7.12. Accept Rule 27, Regulations and Standards for Professional Practices Criteria from the Nebraska Department of Education
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7.13. Accept certified teacher resignation
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7.14. Accept new certified teacher hire
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7.15. Continue with representation of Steele Law Office and Harding & Shultz Legal Firm as legal counsel for the school board for the 2013-14 school year
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7.16. Accept request for local substitute teaching certificate
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7.17. Board approval of Aurora Coop for quarterly bus inspections and Troy's Total Auto Care for quarterly vehicle inspections
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7.18. Superintendent Evaluation, possible executive session
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8. Reports
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8.1. Elementary Principal Report
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8.2. High School Principal Report
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8.3. Activity Director report
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8.4. Superintendent report
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8.4.1. Integration Specialist Job Description
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8.4.2. Fall State Education Conference November 20-22. Sign up is on September 18.
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8.4.3. Planned Service Agreement with Johnson Controls
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9. Discussion items
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9.1. Due to full student capacity and one less assigned teacher, at this time our Special Education program is closed to option enrollment
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10. Next Meeting date and time
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11. Adjournment
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