January 16, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. 2016 DISTRICT MISSION, VISION, VALUES, & BELIEFS
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2. IN-SERVICE 6:30 P.M.
Bill Beckenhauer, Bruce Hird and Dawn Beans will present planning and scheduling for 2017-2018.
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3. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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3.1. Call to Order, Roll Call
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3.2. Nebraska Open Meeting Law, Publication of Meeting
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3.3. Swearing in newly elected Board Members
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3.4. Excused/Unexcused Board Member Absence
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3.5. Approval of Agenda
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4. REORGANIZATION OF THE BOARD OF EDUCATION FOR 2016
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4.1. Election of President
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4.2. Election of Vice President
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4.3. Election of Secretary
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4.4. Appointment of District Treasurer
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4.5. Designation of the School District Attorney
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4.6. Designation of District Depositories
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4.7. Designation of the District Newspaper
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4.8. Appointment of Board Committees
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5. PUBLIC COMMENTS
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6. PRINCIPAL/ADMINISTRATIVE REPORTS
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6.1. Kathy Halouska-Multicultural Committee Report
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6.2. BBeckenhauer Report
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6.3. BRegelin Report
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6.4. D Henderson Report
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6.5. JBeckenhauer Report
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6.6. C Spotanski, Activities Director
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6.7. DEvertson Tech Report
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6.8. T Osborn Report
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7. SUPERINTENDENT REPORT
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8. CONSENT AGENDA
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8.1. Approval of Minutes of Previous Meeting(s)
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8.2. Congratulations, Condolences, and Correspondence
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8.3. Classified Hire/Resignations
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8.4. Standing Reports
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8.4.1. Bond Fund Taxes Report
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8.4.2. Building Fund Taxes Report
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8.4.3. General Fund Taxes Report
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8.4.4. Substitute Reports
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8.4.5. Nutrition Services SNP Claim for Reimbursement Summary December 2016
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8.4.6. Bus Route Averages
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9. ACTION ITEMS
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9.1. Consent Agenda
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9.2. Discuss, Consider, and Take Action on the Financial Reports and Claims
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9.2.1. District Treasurer's Report
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9.2.2. District Financial Report
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9.2.3. Check Journal General Fund
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9.2.4. Check Journal Lunch Fund
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9.2.5. Activities Financial Report
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9.2.6. Activities Check Journal
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9.3. Discuss, Consider, and Take Action on approval of attendance waivers for five students for first semester, as presented by Mr. Beckenhauer
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9.4. Discuss, Consider, and Take Action on the approval to grant the attendance waiver request to Jaimee Moore for first semester
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9.5. Discuss, Consider, and Take Action on the approval to grant the attendance waiver request to Valencia Lanford for first semester
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9.6. Discuss, Consider, and Take Action on the employment of Certificated Staff for the 2017-2018 school year
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9.7. Discuss, Consider, and Take Action on the approval of Cozad Community Schools Negotiated Agreement 2017-2018
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10. DISCUSSION ITEMS
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10.1. Nebraska Beef in Schools Summit
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10.2. Cozad Community Garden Progress Report
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10.3. Cozad Elementary School Facility Expansion Options
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10.4. Board Policies 9000 - 9151
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10.5. Closed Session
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10.6. Superintendent Contract
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11. AGENDA SETTING AND FUTURE MEETINGS
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12. ADJOURNMENT
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