July 13, 2017 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Declaration of Legal Meeting

1.2. Open meetings law is posted in Board Room

1.3. Notice of Public Meeting, Posted

1.4. Act on Absent Members (if any)

2. Welcome Visitors and Guests

3. Consent Agenda

3.1. Approval of Agenda

3.2. Treasurer’s Report

3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)

3.4. Designate Superintendent as authorized representative to sign State and Federal forms

3.5. Designate Head Custodian as Asbestos Program Manager

3.6. Approve option in requests (502.02)

3.7. Approve Nebraska Rural Community Schools Association (NRCSA) membership renewal (206.02)

4. Claims

4.1. General Fund

4.2. Other Funds

5. Reports

5.1. Property Tax Report

5.2. Principals’ Reports

5.3. Superintendent’s Report

6. Public Input and Communication

7. Items of Business

7.1. Set 2017-18 athletic/activity admission prices

7.2. Set 2017-18 pay for non-certified and certified substitutes (411.01)

7.3. Approve 2017-18 handbooks (304.03)

7.4. Approve extra duty assignments list (506.01)

7.5. Approve revision to 2017-18 SY Calendar (602.01)

7.6. Approve revisions to policies 203.01, 403.08, 503.09, 504.16, 504.17, 508.01, 508.13, 606.06, 706.07, 802.05, 802.07 (205.03)

7.7. Approve revised FTE of certified staff member (406.03)

8. Pending or Future Agenda Items

8.1. Approve substitute teacher list

8.2. Review budget goals/priorities for next school year

8.3. Special meeting at end of August (set date)

8.4. Set time/place board meeting schedule for the ensuing year

8.5. ACT assessment report

9. Adjourn