August 17, 2015 at 6:00 PM - Board of Education Regular Meeting
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1. IN-SERVICE 6:00 p.m.
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2. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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2.1. Call to Order
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2.2. Roll Call
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2.3. Nebraska Open Meeting Law
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2.4. Publication of Meeting
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2.5. Approval of Agenda
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2.6. The board has the right to enter into executive session throughout the meeting upon clarifying the reason to enter executive session.
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3. PUBLIC COMMENTS
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4. REPORTS
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4.1. Principals/Administrative Reports
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4.1.1. BBeckenhauer Report
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4.1.2. BRegelin Report
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4.1.3. DHenderson Report
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4.1.4. JBeckenhauer Report
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4.1.5. DEvertson Tech Report
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4.1.6. TOsborn Report
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4.2. Superintendent Report
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5. CONSENT AGENDA
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5.1. Minutes of Previous Meeting(s)
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5.2. Congratulations, Condolences, Correspondences
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5.3. Approval of new classified staff hires
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5.4. Approval of Staff Resignations
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5.5. Salary Advancements
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5.6. Standing Reports
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5.6.1. Bond Fund Taxes
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5.6.2. Building Fund Taxes
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5.6.3. General Fund Taxes
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5.6.4. NDE SFSP Claim Reimbursement Summary
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6. ACTION ITEMS
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6.1. Consent Agenda
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6.2. Discuss, Consider, and Take Action on the Financial Reports and Claims
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6.2.1. District Treasurer's Report
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6.2.2. District Financial Report
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6.2.2.1. Depreciation Fund
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6.2.2.2. Bond Fund
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6.2.2.3. Building Fund
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6.2.2.4. Employee Benefit
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6.2.2.5. Student Fee Fund
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6.2.2.6. Hot Lunch Fund
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6.2.2.7. General Fund
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6.2.3. Check Journal General Fund
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6.2.4. Check Journal Lunch Fund
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6.2.5. Activities Financial Report
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6.3. Consideration to approve the contract for physical therapy for the 2014-
2015 school year with Karla Bryant, P.T.
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6.4. Discuss, Consider, and Take Action on the approval of the Cozad Community Schools Middle School Handbook and Activities Handbook for 2015-2016
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6.5. Discuss, Consider, and Take Action on the approval of the acquisition of a 2013 Chevrolet Express Van from Pony Express for $23,890.00
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6.6. Executive Session
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6.7. Discuss, Consider, and Take Action to pursue a one year suspension of the Nebraska Teaching Certificate of former certificated staff member
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7. DISCUSSION ITEMS
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7.1. 2015-2015 Budget Consideration
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7.2. Bus Acquisition
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7.3. Proposed Activities Salary Schedule
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7.4. Board of Parole Notice of Hearing
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8. AGENDA SETTING AND FUTURE MEETINGS
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9. ADJOURNMENT
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