October 17, 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. BRegelin Report

3.3. D Henderson Report

3.4. JBeckenhauer Report

3.5. C Spotanski, Activities Director

3.6. DEvertson Tech Report

3.7. T Osborn Report

4. SUPERINTENDENT REPORT

5. CONSENT AGENDA

5.1. Approval of Minutes of Previous Meeting(s)

5.2. Congratulations, Condolences, Correspondences

5.3. Standing Reports

5.3.1. Bond Fund Taxes Report

5.3.2. Building Fund Taxes Report

5.3.3. General Fund Taxes Report

5.3.4. Substitute Reports

5.3.5. Nutrition Services SNP Claim for Reimbursement Summary September 2016

5.3.6. 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

6.2.3. Check Journal General Fund

6.2.4. Check Journal Lunch Fund

6.2.5. Activities Financial Report

6.2.6. Activities Check Journal

6.3. Discuss, Consider, and Take Action on approval to provide Employee Assistance Program (EAP) services for Cozad Community School Staff at a cost of $33 per year/per employee.

7. DISCUSSION ITEMS

7.1. Recommended changes to the Cozad Community Schools 403(b) plan document

7.2. Negotiations for 2017-2018

7.3. Board Member Excused Absence

7.4. Auditor Report via teleconference with Marcy Luth

8. AGENDA SETTING AND FUTURE MEETINGS

9. ADJOURNMENT