November 10, 2014 at 7:00 PM - Board of Education Regular Meeting
Minutes |
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
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1.3. Roll Call
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1.4. Approval of Agenda
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2. PRESENTATION
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2.1. American Education Week Proclamation
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3. REGULAR AGENDA
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3.1. Public Participation
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3.2. Approval of Claims
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3.3. Consent Agenda
The Consent Agenda includes:
Approval of the Minutes
Approval of the Treasurer's Report
Approval of the Control Budget
Approval of the Food Service Report
Approval of the Transportation Report
Approval of the Receipts Report
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3.4. Standing Committee Reports
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3.5. Acceptance of Audit of All Funds for 2013-14
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3.6. Resolution Directing Review of Prior Continuing Disclosure Undertakings and Related Disclosures and Authorizing the District to Participate in the SEC's Municipalities Continuing Disclosure Cooperation Inititative.
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3.7. Resolution Amending Continuing Disclosure Undertakings Relating to Outstanding Bonds
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3.8. Approval of Policies 3017-Communicable Disease; 3035-Chain of Command District Administration; 4059 Privacy of Protected Health Information; 4059R HIPPA Authorization Form; 4014R Sex Harassment School Investigation Form (Staff); and 5027R Sex Harassment School Investigation Form (Student)
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3.9. Board Member Reports
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3.10. Administrator Reports
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3.11. Superintendent Report
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4. EXECUTIVE SESSION
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4.1. Enter into Executive Session
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4.2. Reconvene in Open Session
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5. REGULAR AGENDA CONTINUED
Separation Incentive Program
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6. ADJOURNMENT
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