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August 12, 2019 at 7:30 PM - Regular Board Meeting

Agenda
I. Call Meeting to Order
Attachments:
I.A. Roll Call
I.B. Excuse Carol Pralle from the August board meeting
I.C. Notice of Nebraska Open Meetings Act Posted
Attachments:
I.D. Oath of Office
Attachments:
II. Approval of Minutes from the July 8, 2019 Regular Board Meeting & Special 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.
Attachments:
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
Attachments:
V.B. Personnel Items
Attachments:
V.C. Technology Update
Attachments:
VI. Administrative and Committee Reports
VI.A. Student Board Member Report
Attachments:
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. Nebraska Rural Community Schools Association (NRCSA) Membership Dues
Attachments:
VII.B. Set the Budget Hearing for September 9, 2019, at 7:00 p.m. in the Board Room in Wymore, Nebraska and Set the Tax Request Hearing for September 9, 2019, at 7:20 p.m. in the Board Room in Wymore, Nebraska
VII.C. Southern Public Schools Administrator Evaluation Handbook
VII.D. Accept the Grant from the Thomas Foundation for $57,500 (Parking Lot - Jr./Sr. High School)
Attachments:
VII.E. Policy 4039 (Employment of Classified Staff) & Policy 5044 (Safe Pupil Transportation Plan and Pupil Transportation Vehicle Driver Satisfactory Driving Criteria)
Attachments:
VII.F. Option Enrollment Applications
VIII. Adjournment
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