January 18, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
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1.3. Approval of Agenda
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2. REORGANIZATION OF THE BOARD OF EDUCATION FOR 2016
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2.1. Election of President
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2.2. Election of Vice President
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2.3. Election of Secretary
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2.4. Appointment of District Treasurer
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2.5. Appointment of Board Committees
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2.6. Designation of District Depositories
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2.7. Designation of the District Newspaper
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2.8. Designation of the School District Attorney
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3. PUBLIC COMMENTS
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4. PRINCIPAL/ADMINISTRATIVE REPORTS
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4.1. BBeckenhauer Report
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4.2. BRegelin Report
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4.3. D Henderson Report
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4.4. JBeckenhauer Report
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4.5. C Spotanski, Activities Director
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4.6. DEvertson Tech Report
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4.7. TOsborn Report
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5. SUPERINTENDENT REPORT
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6. CONSENT AGENDA
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6.1. Approval of Minutes of Previous Meeting(s)
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6.2. Congratulations, Condolences, Correspondences
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6.3. Staff Resignation
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6.4. Approval of Classified Hires
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6.5. Salary Advancement Applications
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6.6. Request for Leave
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6.7. Second Reading Board Policy 1324
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6.8. Standing Reports
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6.8.1. Bond Fund Taxes
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6.8.2. Building Fund Taxes
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6.8.3. General Fund Taxes
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6.8.4. Substitute Reports
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6.8.5. NDE School Nutrition Programs Claim Month Details for December 2015
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6.8.6. Bus Route Averages
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7. ACTION ITEMS
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7.1. Consent Agenda
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7.2. Discuss, Consider, and Take Action on the Financial Reports and Claims
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7.2.1. District Treasurer's Report
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7.2.2. District Financial Report
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7.2.2.1. Depreciation Fund
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7.2.2.2. Bond Fund
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7.2.2.3. Building Fund
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7.2.2.4. Employee Benefit
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7.2.2.5. Student Fee Fund
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7.2.2.6. Hot Lunch Fund
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7.2.2.7. General Fund
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7.2.3. Check Journal General Fund
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7.2.4. Check Journal Lunch Fund
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7.2.5. Activities Financial Report
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8. DISCUSSION ITEMS
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8.1. HVAC
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8.2. LOCKER ROOMS
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8.3. LOSS OF STATE AID 2016-2017- BUDGET DISCUSSION
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8.4. BOARD RETREAT
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9. AGENDA SETTING AND FUTURE MEETINGS
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10. EXECUTIVE SESSION
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11. ADJOURNMENT
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