December 14, 2015 at 7:00 PM - Board of Education Regular Meeting

1. BOARD OF EDUCATION SPECIAL MEETING 7:00 P.M.

1.1. Call to Order, Roll Call

1.2. Nebraska Open Meeting Law, Publication of Meeting

1.3. Approval of Agenda

2. PUBLIC COMMENTS

3. PRINCIPAL/ADMINISTRATIVE REPORTS

3.1. BBeckenhauer Report

3.2. BRegelin Report

3.3. D Henderson Report

3.4. JBeckenhauer Report

3.5. C Spotanski, Activities Director

3.6. DEvertson Tech Report

3.7. TOsborn Report

4. SUPERINTENDENT REPORT

5. CONSENT AGENDA

5.1. Approval of Minutes of Previous Meeting(s)

5.2. Congratulations, Condolences, Correspondences

5.3. Acceptance of Resignations

5.4. Approval of Classified Hires

5.5. Salary Advancement Applications

5.6. Standing Reports

5.6.1. Bond Fund Taxes

5.6.2. Building Fund Taxes

5.6.3. General Fund Taxes

5.6.4. Substitute Reports

5.6.5. NDE School Nutrition Programs Claim Month Details for August 2015

5.6.6. Bus Route Averages

6. ACTION ITEMS

6.1. Consent Agenda

6.2. Discuss, Consider, and Take Action on the Financial Reports and Claims

6.2.1. District Treasurer's Report

6.2.2. District Financial Report

6.2.2.1. Depreciation Fund

6.2.2.2. Bond Fund

6.2.2.3. Building Fund

6.2.2.4. Employee Benefit

6.2.2.5. Student Fee Fund

6.2.2.6. Hot Lunch Fund

6.2.2.7. General Fund

6.2.3. Check Journal General Fund

6.2.4. Check Journal Lunch Fund

6.2.5. Activities Financial Report

6.3. Discuss, Consider, and Take Action on the approval of the revised 2015-2016 Classified Employee Handbook, with updates to Article 3, Sections 3-5

6.4. Discuss, Consider, and Take Action on the approval of the acquisition of a 2015 Thomas C-2, 65 passenger, bus at the purchase price $71,500.00

6.5. Discuss, Consider, and Take Action on the approval of the acquisition of a 2016 Dodge Grand Caravan 4dr Wgn at the purchase price of $22,124.00

7. DISCUSSION ITEMS

7.1. Locker Rooms

7.2. First Reading Board Policy 1324

8. AGENDA SETTING AND FUTURE MEETINGS

9. EXECUTIVE SESSION

10. ADJOURNMENT