June 17, 2019 at 6:00 PM - Regular Board of Education Meeting
| Agenda |
|---|
|
1. Signature of Notification
|
|
2. Call to Order, Pledge of Allegiance, Roll Call, Welcome Visitors
|
|
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.
|
|
2.2. Notice of this meeting was published in the Gering Courier on Thursday, June 13, 2019.
|
|
3. Excuse Absent Board Members
|
|
4. Consent Agenda
|
|
4.1. Minutes From Previous Board Meeting
Attachments:
()
|
|
4.2. Approval of Claims/Bills
Attachments:
()
|
|
4.3. First Reading of Board Policies
|
|
4.4. Second Reading of Board Policies
|
|
4.4.i. 611.5 Grading Guidelines
Attachments:
()
|
|
4.4.ii. 611.6 Class Rankings and Grade Point Average
Attachments:
()
|
|
4.4.iii. 611.7 Graduation Requirements
Attachments:
()
|
|
4.4.iv. 611.8 Early Graduation
Attachments:
()
|
|
4.4.v. 611.9 Commencement
Attachments:
()
|
|
4.5. Approval of Early Graduation Request from Avery Dishman
Attachments:
()
|
|
4.6. Personnel Items
|
|
4.6.i. Contract Approvals
|
|
4.6.i.1. Lisa Blanco - Junior High School, Mathematics Teacher
|
|
4.6.i.2. Hollie Williams - Northfield Elementary, Fifth Grade Teacher
|
|
4.6.i.3. Robert DeMaranville - Northfield Elementary, First Grade Teacher
|
|
4.6.ii. Resignations
|
|
4.6.ii.1. Timothy Urbanek - Junior High School, Resource Teacher
|
|
4.7. Authorization to dispose of obsolete, surplus, unwanted and/or excessively damaged equipment and supplies.
|
|
5. Patron Comments
Attachments:
()
|
|
6. Reports and Discussions
|
|
6.1. Curriculum Committee Report
|
|
6.2. Facilities Committee Report
|
|
6.3. Business Committee Report
|
|
6.3.i. Trial Balance Summary
Attachments:
()
|
|
6.3.ii. Fund Balances
Attachments:
()
|
|
6.3.iii. Schedule of Investments
Attachments:
()
|
|
6.3.iv. Financial Statements
Attachments:
()
|
|
6.4. Superintendent's Report
|
|
7. Action Items
|
|
7.1. Discuss, consider, and take action regarding the approval of the 2019-2020 student handbooks
|
|
7.2. Discuss, consider, and take action regarding setting breakfast and lunch prices for the 2019-2020 school year
Attachments:
()
|
|
7.3. Discuss, consider, and take necessary action regarding ratification of the Gering Public Schools Foundation bylaws.
Attachments:
()
|
|
7.4. Discuss, consider, and take action regarding approval of Pay Application #14 to Hausmann Construction in the amount of $1,654,656.82 for the Gering High School Project
Attachments:
()
|
|
8. Tentative Committee Meeting Dates
|
|
9. Board Comments
|
|
10. Adjourn
|
