July 18, 2016 at 7:00 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
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. STUDENT FEES POLICY PUBLIC HEARING
|
|
4. PARENTAL INVOLVEMENT POLICY PUBLIC HEARING
|
|
5. PRINCIPAL/ADMINISTRATIVE REPORTS
|
|
5.1. Annual Census Report
|
|
5.2. BBeckenhauer Report
|
|
5.3. BRegelin Report
|
|
5.4. D Henderson Report
|
|
5.5. JBeckenhauer Report
|
|
5.6. C Spotanski, Activities Director
|
|
5.7. DEvertson Tech Report
|
|
5.8. T Osborn Report
|
|
6. SUPERINTENDENT REPORT
|
|
7. CONSENT AGENDA
|
|
7.1. Approval of Minutes of Previous Meeting(s)
|
|
7.2. Congratulations, Condolences, Correspondences
|
|
7.3. Certificated/Classified Hire(s)/Reassignments(s)/Resignation(s)
|
|
7.4. Salary Advancements
|
|
7.5. Standing Reports
|
|
7.5.1. Bond Fund Taxes
|
|
7.5.2. Building Fund Taxes
|
|
7.5.3. General Fund Taxes
|
|
7.5.4. SFSP (Summer Food Service Program) Claim Reimbursement for June 2016
|
|
8. ACTION ITEMS
|
|
8.1. Consent Agenda
|
|
8.2. Discuss, Consider, and Take Action on the transfer of $40,000.00 from General Fund to the Hot Lunch Fund
|
|
8.3. Discuss, Consider, and Take Action on the Financial Reports and Claims
|
|
8.3.1. District Treasurer's Report
|
|
8.3.2. District Financial Report
|
|
8.3.2.1. Depreciation Fund
|
|
8.3.2.2. Bond Fund
|
|
8.3.2.3. Building Fund
|
|
8.3.2.4. Employee Benefit
|
|
8.3.2.5. Student Fee Fund
|
|
8.3.2.6. Hot Lunch Fund
|
|
8.3.2.7. General Fund
|
|
8.3.3. Check Journal General Fund
|
|
8.3.4. Check Journal Lunch Fund
|
|
8.3.5. Activities Financial Report
|
|
8.4. Discuss, Consider, and Take Action on the approval of hiring of Certificated Staff
|
|
8.5. Discuss, Consider, and Take Action on the approval of the 2016-2017 Cozad Community Schools Middle/High School Parent/Student Handbook (with pending graduation policy updates to be included); Elementary Student Handbook; CEEC Pre-Kindergarten Handbook and Activities Handbook.
|
|
8.6. Discuss, Consider, and Take Action on the consideration of the proposed substitute pay rate of: Local Substitute $93.00 per day and Certified Substitute $105.00 per day
|
|
8.7. Discuss, Take Action, and Consider the approval of the Second Reading of Policy 5128 Graduation Requirements
|
|
8.8. Discuss, Consider, and Take Action on the approval of the Second Reading of Policy 5128.1 Commencement Ceremony
|
|
9. DISCUSSION ITEMS
|
|
9.1. Wholeness Healing Center
Employee Assistance Program and Wellness Services
|
|
9.2. Board Policies
|
|
9.2.1. Proposed Adoption 1st Reading - Policy 3090 Sale and Disposal of Property
|
|
9.2.2. Proposed Adoption First Reading Policy 3130 Purchasing Policies
|
|
9.2.3. Proposed Adoption First Reading Policy 4026--Prohibition on Aiding and Abetting Sexual Abuse
|
|
9.2.4. Proposed Adoption First Reading Policy 4027 Workplace Privacy Act
|
|
9.2.5. Proposed Adoption First Reading Policy 5203 Academic Progress
|
|
9.2.6. Proposed Adoption First Reading - Policy 5419 Student Privacy Protection Policy
|
|
9.2.7. Proposed Adoption First Reading Policy 6020 The Program of Instruction
|
|
9.2.8. Proposed Revision First Reading Policy 6212 Assessments--Academic Content Standards
|
|
9.2.9. Proposed Revision First Reading Policy 6284 Initiations, Hazing, Secret Clubs and Outside Organizations
|
|
9.2.10. Policy 6286 Return to Learn from Cancer
|
|
9.2.11. Policy 8270 Conflict of Interest Procedures
|
|
9.2.12. Policy 9341 Voting
|
|
10. AGENDA SETTING AND FUTURE MEETINGS
|
|
11. ADJOURNMENT
|