August 19, 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 Star-Herald on Thursday, August 15, 2019.
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3. Excuse Absent Board Members
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4. Consent Agenda
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4.1. Minutes From Previous Board Meeting
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4.2. Approval of Claims/Bills
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4.3. First Reading of Board Policies
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4.3.i. Policy 203.6 - Board Committees
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4.3.ii. Policy 407.7 - Negotiations
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4.3.iii. Policy 502.1 - Resident Students
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4.3.iv. Policy 507.2 - Student Directory Information
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4.3.v. Policy 604.11 - Citizenship
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4.3.vi. Policy 702.3 - Budget Adoption Process
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4.3.vii. Policy 706.1 - Purchasing Procedures
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4.3.viii. Policy 801.4 - Vehicle Safety Program
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4.4. Second Reading of Board Policies
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4.5. Personnel Items
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4.5.i. Contract Approvals
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4.5.ii. Resignations
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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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6.1.i. Standards-Based Grading Report Card Pilot - Terri Martin
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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 action regarding the the approval of a resolution to refinance the General Obligation, Series 2017 Bonds
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7.2. Discuss, consider, and take action regarding the approval of a bid from Pro Track and Tennis to resurface the GHS Track for $79,000
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7.3. Discuss, consider, and take action regarding the approval of a bid from Heartland Seating to replace the GHS Auditorium Seats for $122,765
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7.4. Discuss, consider, and take action regarding an addendum to the Gering High School Student Handbook
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7.5. Discuss, consider, and take action regarding the approval of Pay Application #16 to Hausmann Construction for $1,035,528.26
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8. Tentative Committee Meeting Dates
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9. Board Comments
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10. Adjourn
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