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January 13, 2020 at 7:30 PM - Regular Board Meeting

Agenda
I. Call Meeting to Order
Attachments: (1)
I.A. Roll Call
I.B. Notice of Nebraska Open Meetings Act Posted
Attachments: (1)
II. Approval of Minutes from the December 9, 2019, Regular Board Meeting
Attachments: (1)
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: (1)
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
Attachments: (1)
V.C. Technology Update
Attachments: (1)
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: (5)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Reorganization of the Southern School Board
Attachments: (1)
VII.A.1. Election of Officers
VII.A.1.1. President 
VII.A.1.2. Vice-President 
VII.A.1.3. Secretary 
VII.B. Appointments 
VII.B.1. Appoint the District's Non-Discrimination Compliance Coordinator 
VII.B.2. Appoint the Treasurer
VII.B.3. Authorized a Representative for State & Federal Programs
VII.C. Designate the Fund Depository for Southern Public Schools
Attachments: (1)
VII.D. Designate the Legal Newspaper for Southern Public Schools
VII.E. Designate the Legal Counsel for Southern Public Schools
VII.F. Designate the Method for Publicizing Meetings of the Southern Board of Education
Attachments: (1)
VII.G. Appoint School Board Standing Committees 
Attachments: (1)
VII.G.1. American Civics 
VII.G.2. Building & Grounds
VII.G.3. Finance
VII.G.4. Negotiations
VII.G.5. Policy
VII.G.6. Transportation
VII.H. Policy Review - Policy 2006: Complaint Procedure & Policy 2012: Code of Ethics
Attachments: (2)
VII.I. Policy 5002.2: Elementary Class Sizes
Attachments: (1)
VII.J. Option Enrollment Applications
VIII. Adjournment
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