November 14, 2016 at 12:00 PM - Board of Education Regular Meeting
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1. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 1001 General Policy Statement, Replacing Current Policy 9151: Administration in Absence of Policy
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1. 2016 DISTRICT MISSION, VISION, VALUES, & BELIEFS
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2. IN-SERVICE 11.40 a.m.
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3. BOARD OF EDUCATION REGULAR MEETING 12:00 P.M.
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3.1. Call to Order, Roll Call, Excused/Unexcused Absences
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3.2. Nebraska Open Meeting Law, Publication of Meeting
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3.3. Approval of Agenda
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4. PUBLIC COMMENTS
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5. PRINCIPAL/ADMINISTRATIVE REPORTS
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5.1. BBeckenhauer Report
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5.2. BRegelin Report
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5.3. D Henderson Report
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5.4. JBeckenhauer Report
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5.5. C Spotanski, Activities Director
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5.6. DEvertson Tech Report
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5.7. T Osborn Report
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6. SUPERINTENDENT REPORT
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7. CONSENT AGENDA
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7.1. Approval of Minutes of Previous Meeting(s)
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7.2. Congratulations, Condolences, Correspondences
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7.3. Salary Advancements
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7.4. CLASSIFIED RESIGNATION
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7.5. Standing Reports
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7.5.1. Bond Fund Taxes Report
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7.5.2. Building Fund Taxes Report
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7.5.3. General Fund Taxes Report
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7.5.4. Substitute Reports
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7.5.5. Nutrition Services SNP Claim for Reimbursement Summary September 2016
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7.5.6. Bus Route Averages
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8. ACTION ITEMS
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8.1. Consent Agenda
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8.2. Discuss, Consider, and Take Action on the approval of the Audit Report for the fiscal year ending August 31, 2016 and the response letter as presented
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8.3. Discuss, Consider, and Take Action on the transfer from General Fund to Activity Accounts in the amount of $6500.00 distributed to the following accounts: Speech, $4000.00; One Acts, $2000.00; National Honor Society, $500.00
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8.4. Discuss, Consider, and Take Action on the Financial Reports and Claims
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8.4.1. District Treasurer's Report
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8.4.2. District Financial Report
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8.4.3. Check Journal General Fund
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8.4.4. Check Journal Lunch Fund
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8.4.5. Activities Financial Report
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8.4.6. Activities Check Journal
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8.5. Discuss, Consider, and Take Action on the approval of the Revision of Board Policy 5130.4: National Competitions
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8.6. Discuss, Consider, and Take Action on the Revision of Board Policy 9000.1: Board Member Code of Ethics
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8.7. Discuss, Consider, and Take Action on the Revision of Board Policy 9130: Vacancies
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9. DISCUSSION ITEMS
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9.1. Recommended changes to the Cozad Community Schools 403(b) plan document
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9.2. Restitution Civil Suit Update
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9.3. Garden Grant
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9.4. HVAC at High School
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9.5. Superintendent Evaluation
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9.6. Closed Session
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10. AGENDA SETTING AND FUTURE MEETINGS
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11. ADJOURNMENT
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