October 19, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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1.1. Call to Order
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1.2. Roll Call
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1.3. Nebraska Open Meeting Law
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1.4. Publication of Meeting
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1.5. Approval of Agenda
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1.6. 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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2. PUBLIC COMMENTS
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3. REPORTS
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3.1. Principals/Administrative Reports
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3.1.1. BBeckenhauer Report
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3.1.2. BRegelin Report
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3.1.3. DHenderson Report
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3.1.4. JBeckenhauer Report
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3.1.5. C Spotanski, Activities Director
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3.1.6. DEvertson Tech Report
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3.1.7. TOsborn Report
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3.2. Superintendent Report
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4. CONSENT AGENDA
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4.1. Approval of Minutes of Previous Meeting(s)
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4.2. Congratulations, Condolences, Correspondences
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4.3. Approval of new classified staff hires
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4.4. Approval of classified resignation
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4.5. Second Reading Board Policy 4124 Evaluation Certified Staff
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4.6. Standing Reports
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4.6.1. Bond Fund Taxes
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4.6.2. Building Fund Taxes
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4.6.3. General Fund Taxes
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4.6.4. Substitute Reports
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4.6.5. NDE School Nutrition Programs Claim Month Details for August 2015
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4.6.6. Bus Route Averages
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5. ACTION ITEMS
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5.1. Consent Agenda
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5.2. Discuss, Consider, and Take Action on the transfer of $12,000.00 from General Fund to Athletics
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5.3. Discuss, Consider, and Take Action on the transfer of $6,500.00 from General Fund to Activity Fund accounts as follows: National Honor Society $500.00; Speech $4000.00; One-Acts $2000.00
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5.4. Discuss, Consider, and Take Action on the Financial Reports and Claims
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5.4.1. District Treasurer's Report
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5.4.2. District Financial Report
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5.4.2.1. Depreciation Fund
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5.4.2.2. Bond Fund
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5.4.2.3. Building Fund
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5.4.2.4. Employee Benefit
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5.4.2.5. Student Fee Fund
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5.4.2.6. Hot Lunch Fund
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5.4.2.7. General Fund
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5.4.3. Check Journal General Fund
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5.4.4. Check Journal Lunch Fund
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5.4.5. Activities Financial Report
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5.5. Discuss, Consider, and Take Action on the approval of the Cozad Community Schools District Handbook for 2015-2016
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5.6. Discuss, Consider, and Take Action to give Mr. Applegate the authority to approve a bus acquisition, not to exceed $65,000.00
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5.7. Discuss, Consider, and Take Action on the approval of recognizing Cozad Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2017-2018 contract year
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6. DISCUSSION ITEMS
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6.1. Negotiations for 2016-2017
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7. AGENDA SETTING AND FUTURE MEETINGS
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8. EXECUTIVE SESSION
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9. ADJOURNMENT
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