July 13, 2015 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
The meeting was called to order by President Maahs at 7:30 p.m.
Kevin Schroder arrived at 7:37 p.m.
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2. Open Meetings Act Posting
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3. Staff and Student Presentations
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Approval of minutes of previous meetings
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4.2. Approval of Claims/Payment of Bills and Payroll
Attachments:
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4.3. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)
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4.4. Financial Report
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5. Public Comment
Discussion:
Hearings regarding policy 504-18 Student Fees and 1005.03 Parental Involvement were opened at 7:31 p.m.
Lyle Dowding asked about how much money will be needed to complete construction since bids have not been taken.
Kelley Baker District OR-1 Attorney was present at the meeting.
Ameritas representatives Jay Spearman and Marc Munford were present at the meeting.
The Hearings were closed at 7:47 p.m.
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5.1. 1. In compliance with the provisions of State Statute Section 79-2,133, 134 the board of education provides this time for the purpose of hearing support, opposition, criticism, suggestions or observations regarding Policy 504-18 Student Fees.
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5.2. 2. In compliance with the provisions of State Statute Section 79-2,531 79-532, 79-533, the board of education provides this time for the purpose of hearing support, opposition, criticism, suggestions or observations regarding Policy 1005.03 Parental Involvement.
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6. Administrative Reports
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6.1. Superintendent Report
Attachments:
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6.2. High School Principal
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6.3. Elementary Principal
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7. Discussion Items- Committee Reports
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8. Action Items
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8.1. Presentation, discussion and or official action to approve the 2015-2016 staff Handbooks.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.2. Presentation, discussion and or official action to revise Board of Education Policy 802.02 Food Service Prices.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.3. Presentation, discussion and or official action to review and revise Board of Education Policy 504.18 Student Fees.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.4. Presentation, discussion and or official action to review Board of Education Policy 1005.03 Parental Involvement.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.5. Presentation, discussion and or official action to review Board of Education Policy 504.20 Bullying Prevention.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.6. Presentation, discussion and or official action to revise Board policy 204.11
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.7. Presentation, discussion and or official action to revise Board policy 402.01.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.8. Presentation, discussion and or official action to adopt Board policy 508.16
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.9. Presentation, discussion and or official action to revise Board policies 706.03, 902.02 and 902.04.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.10. Presentation, discussion and or official action calling for a special election to be held
on November 10, 2015 for the purposes of 1: Additions and Renovations to the District's Elementary facility located
in Bennet and High School facility located in Palmyra; 2: Constructing and installing a track and football field in Palmyra
and the issuance of bonds to pay for projects 1 and 2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Closed Session
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10. Board of Education Development
Discussion:
Area Membership meeting in Nebraska City October 7, 2015.
Clayton Maahs informed the Board that he will be employed by the district as a driver for the school year 2015-2016. As such he voluntarily relinquished his position on the transportation committee and the vacancy was filled by Doug Church. The Board thanked Doug for his willingness to assume a role on the transportation committee.
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11. Topics for Next Month’s Agenda
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12. Adjournment
Discussion:
The Meeting was duly adjourned at 8:36 p.m.
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