March 21, 2016 at 7:00 PM - Board of Education Regular Meeting

1. BOARD OF EDUCATION REGULAR 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. DEvertson Tech Report

3.3. BRegelin Report

3.4. D Henderson Report

3.5. JBeckenhauer Report

3.6. C Spotanski, Activities Director

4. SUPERINTENDENT REPORT

5. CONSENT AGENDA

5.1. Approval of Minutes of Previous Meeting(s)

5.2. Congratulations, Condolences, Correspondences

5.3. Staff Resignations

5.4. Salary Advancement Applications

5.5. Request for Leave

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 February 2016

5.6.6. NDE Nutrition Services

5.6.7. 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 2016-2017 School Year Calendar

6.4. Discuss, Consider, and Take Action on the approval of sponsoring the 2016 Summer Food Service Program at the Cozad High School Cafeteria

6.5. Discuss, Consider, and Take Action on making up snow days missed February 2nd and 3rd, 2016

7. DISCUSSION ITEMS

7.1. First Reading Board Policy 4271 Personnel - Non-Certificated Employees - PPACA Policy

7.2. Cozad Cares

7.3. Projects for Summer 2016

8. AGENDA SETTING AND FUTURE MEETINGS

9. EXECUTIVE SESSION

10. ADJOURNMENT