July 21, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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6.1. 360 Energy Presentation
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6.2. NASB Area Membership--August 28th
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6.3. Set date for Board Retreat
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6.4. Opening of Schools
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7. Reports and Discussion
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7.1. Financial Report
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7.2. 2014-2015 Certified Handbook
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7.3. First Reading of Board Policy 505.03
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7.4. First Reading of Board Policy 503.1
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7.5. LB 470 Notice
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Approve 360 Energy Engineers Audit
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9.2. Approve increase of student lunch to $2.24, student breakfast to $1.20, and milk to $.60
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9.3. Reaffirm policy 1005.03 on Parental Involvement as written
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9.4. Re-adopt policy 504.19 on Student Fees as written
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9.5. Appoint Todd Rhodes as the official district representative for all local, state, and federal programs
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9.6. Approve the 2014-2015 Certified Handbook
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9.7. Approve district membership with NRCSA
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10. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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