February 18, 2019 at 6:00 PM - Regular Board of Education Meeting
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1. Signature of Notification |
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2. Call to Order, Pledge of Allegiance, Roll Call, Welcome Visitors
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2.1. Acknowledge Open Meetings Law
More Information:
The Board of Education reserves the right to enter into Executive Session for the protection of the public interest; or the prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.
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2.2. Notice of this meeting was published in the Gering Courier on Thursday, February 14, 2019.
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3. Excuse Absent Board Members
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4. Consent Agenda
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4.1. Approval of Agenda
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4.2. Minutes From Previous Board Meeting
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4.3. Approval of Claims/Bills
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4.4. First Reading of Board Policies
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4.4.i. 606.1 - Instructional Material Selection
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4.4.ii. 606.2 - Instructional Materials Inspection
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4.4.iii. 606.3 - Objection to Instructional Materials
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4.4.iv. 606.4 - Technology and Instructional Materials
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4.4.v. 606.5 - Media Centers
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4.4.vi. 606.6 - Acceptable Use of Computers, Technology and the Internet
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4.4.vii. 606.7 - District Website
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4.4.viii. 606.8 - Reproduction of Copyrighted Materials
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4.4.ix. 606.9 - Textbook Loans to Children Enrolled in Private Schools
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4.5. Personnel Items
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4.5.i. Contract Approvals
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4.5.i.1. Julie Siebke - Junior High School, Dean of Students
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4.5.i.2. Brianne Mize - Resource Teacher
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4.5.i.3. Cierra Weatherfield - Resource Teacher
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4.5.ii. Resignations
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4.5.ii.1. Calico Hunjah, Resource Teacher at Gering Junior High School
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4.6. Authorize to dispose of obsolete, surplus, unwanted and/or excessively damaged equipment and supplies.
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5. Patron Comments
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6. Reports and Discussions
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6.1. Curriculum Committee Report
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6.2. Facilities Committee Report
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6.3. Business Committee Report
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6.3.i. Trial Balance Summary
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6.3.ii. Fund Balances
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6.3.iii. Schedule of Investments
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6.3.iv. Financial Statements
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6.4. Superintendent's Report
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7. Action Items
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7.1. Discuss, consider, and take all necessary action regarding the retirement of Kim Graslie, Mathematics Teacher at Gering High School, at the end of the 2018 - 2019 school year.
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7.2. Discuss, consider, and take all necessary action regarding the retirement of Roxann Thompson, English Teacher at Gering High School, at the end of the 2018 - 2019 school year.
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7.3. Discuss, consider, and take action regarding the approval of Pay Application #10 to Hausmann Construction for $1,004,605.86 for the Gering High School Project
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7.4. Discuss, consider, and take action regarding approval of the 2019 - 2020 school calendar.
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8. Tentative Committee and Meeting Dates |
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9. Board Comments
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10. Adjourn
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