Public Meeting Agenda: June 11, 2018 at 7:30 PM - Regular Board Meeting

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June 11, 2018 at 7:30 PM - Regular Board Meeting Agenda

June 11, 2018 at 7:30 PM - Regular Board Meeting
I. Call Meeting to Order
Attachments:
I.A. Roll Call
I.B. Notice of Nebraska Open Meetings Act Posted
Attachments:
II. Approval of Minutes from the May 14, 2018, Regular Board Meeting
Attachments:
III. Communications, Audiences, and Recognitions
III.A. Public comments will not be received after this period of time. Public comment period is limited to 5 minutes per person and a total of 30 minutes overall.
IV. Financial Statement: Item for Discussion, Consideration, and/or Action
IV.A. Approval of Bills
IV.A.1. General Fund, Special Building Fund, Depreciation Fund, and Qualified Capital Purpose Undertaking Fund Claims
IV.A.2. Lunch & Activity Claims
V. Support Service
V.A. Facility Update
V.B. Personnel Items
V.C. Technology Update
VI. Administrative and Committee Reports
VI.A. Student Board Member Report
VI.B. Elementary Principal's Report
VI.C. Secondary Principal's Report
VI.D. Superintendent's Report
Attachments:
VII. Items for Discussion, Consideration, and/or Action
VII.A. Consideration and approval of a resolution authorizing the issuance by the District of its Limited Tax School Building Bonds, Series 2018, in a principal amount not to exceed $910,000 to finance the costs of abating actual or potential environmental hazards, accessibility barriers, life safety code violations, life safety hazards, or mold within and/or on existing school buildings and real property
VII.B. Approval of Policy 5045 - Student Fees
Attachments:
VII.C. Approval of Policy 5018 & 5057 - Parent and Guardian Involvement In Education Practices & District Title I Parent and Family Engagement Policy
VII.D. Policy Review - Policy 5001: Compulsory Attendance and Excessive Absenteeism
VII.E. Policy Review - Policy 5054: Student Bullying
Attachments:
VII.F. Approve the Resolution to Adopt a More Current and Revised Set of Policies
VII.G. Approve the Resolution to Adopt a More Current and Revised Set of 1000 Series Policies
Attachments:
VII.H. Option Enrollment Applications
VII.I. Executive Session: Annual Superintendent Evaluation - As Needed to Protect the Interest of the District & to Prevent Needless Injury to the Reputation of an Individual
Attachments:
VII.I.1. Convene in Executive Session: Annual Superintendent Evaluation
VII.I.2. Reconvene Meeting from Executive Session
VII.I.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
VIII. Adjournment
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