July 10, 2017 at 8:10 PM - Board of Education Regular Meeting
Minutes | ||
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1. MEETING CALL TO ORDER
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.1. Reading of Public Meeting Notice
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.1.1. Open Meetings Act
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.2. Roll Call
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.3. Pledge of Allegiance
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.4. Consent Agenda
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4.1. Additions/Deletions and Agenda Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Agenda
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1.4.2. Consider Minutes of Previous Meeting(s) and Their Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Agenda
Attachments:
(
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1.4.3. Consider Current Bills and Their Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Agenda
Attachments:
(
)
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1.4.4. Consider Treasurer's Report
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Agenda
Attachments:
(
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1.5. Introduction of Guests; Invite Comments
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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2. OLD BUSINESS
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Unit Report Item
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2.1. CONSIDER APPROVAL OF 2017-18 TEACHER HANDBOOKS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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3. NEW BUSINESS
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Unit Report Item
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3.1. FBLA PRESENTATION
Speaker(s):
MR. BARJENBRUCH & STUDENTS
Agenda Item Type:
Information Item
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3.2. SUMMER PROJECT UPDATE
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
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3.3. CONSIDER APPROVAL OF MILK BIDS FOR 2017-18 SCHOOL YEAR
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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3.4. CONSIDER APPROVAL OF FUEL BIDS FOR 2017-18 SCHOOL YEAR
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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3.5. CONSIDER APPOINTMENT OF SCHOOL ATTORNEY
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.6. CONSIDER APPROVAL OF BOARD GOALS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.7. CONSIDER APPROVAL OF POLICY 4021 VOLUNTARY EARLY RETIREMENT INCENTIVE PROGRAM
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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3.8. CONSIDER APPROVAL OF POLICIES INCLUDING: 2004 OATH OF OFFICE; 2005 CONFLICT OF INTEREST; 2008 OPEN MEETINGS; 2016 PARTICIPATION IN INSURANCE PROGRAM BY BOARD MEMBERS; 3003 BIDDING FOR CONSTRUCTION, REMODELING, REPAIR OF SITE IMPROVEMENTS; 3003.1 BIDDING FOR CONSTRUCTION, REMODELING, REPAIR OR RELATED PROJECTS FINANCED WITH FEDERAL FUNDS; 3004 GENERAL PURCHASING AND PROCUREMENT; 3004.1 FISCAL MANAGEMENT FOR PURCHASING AND PROCUREMENT USING FEDERAL FUNDS; 3011 TRANSPORTATION; 3033 LENDING TEXTBOOKS TO CHILDREN ENROLLED IN PRIVATE SCHOOLS; 3036 PURCHASING (CREDIT) CARD PROGRAM; 3042 CONSTRUCTION MANAGEMENT AT RISK CONTRACTS; 3043 DESIGN-BUILD CONTRACTS; 3044 INCIDENTAL OR DE MINIMIS USE OF PUBLIC RESOURCES; 3045 USE OF SNIFFER DOGS; 3046 SERVICE ANIMALS; 3047 DATA BREACH RESPONSE; 4001 NOTICE OF NONDISCRIMINATION; 4010 INCLEMENT WEATHER; 2011 FAMILY MEDICAL LEAVE ACT; 4011.1 NEBRASKA FAMILY MILITARY LEAVE ACT; 4019 WORKPLACE INJURY PREVENTION AND SAFETY COMMITTEE; 4041 STAFF DRESS AND APP
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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3.9. CONSIDER APPROVAL OF 5000 POLICY SECTION INCLUDING: 5001 COMPULSORY ATTENDANCE AND EXCESSIVE ABSENTEEISM; 5002 ADMISSION OF STUDENTS; 5002.1 ADMISSION OF OUT-OF-STATE STUDENTS; 5003 ADMISSION OF PART-TIME STUDENTS; 5004 OPTION ENROLLMENT; 5005 TRANSPORTATION OF OPTION ENROLLMENT STUDENTS; 5006 FOREIGN EXCHANGE STUDENTS; 5007 ENROLLMENT OF EXPELLED STUDENTS; 5008 PREGNANT OR PARENTING STUDENTS; 5009 ADULT EDUCATION; 5010 IMMUNIZATIONS; 5011 PHYSICAL AND VISUAL EXAMINATION OF STUDENTS; 5012 TESTING AND ASSESSMENT PROGRAM; 5014 HOMELESS STUDENTS; 5015 PROTECTION OF PUPIL RIGHTS; 5016 STUDENT RECORDS; 5017 ROUTINE DIRECTORY INFORMATION; 5018 PARENT AND GUARDIAN INVOLVEMENT IN EDUCATION PRACTICES; 5019 COMMUNICATING WITH PARENTS; 5020 RIGHTS OF CUSTODIAL AND NON-CUSTODIAL PARENTS; 5022 INVESTIGATIONS AND ARRESTS BY POLICE OR OTHER LAW ENFORCEMENT OFFICERS; 5023 STUDENT ILLNESS; 5024 MEDICATION OF STUDENTS; 5025 STUDENT INSURANCE; 5026 SEX EQUALITY IN THE EDUCATIONAL PROGRAM; 5027 SEXUAL HAR
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.10. BUDGET REVIEW
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
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3.11. 50TH ANNIVERSARY PLANNING COMMITTEE
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Information Item
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3.12. STUDENT AND STAFF RECOGNITION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
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3.13. BOARD MEMBER REPORTS
Speaker(s):
BOARD MEMBERS
Agenda Item Type:
Information Item
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3.14. SUPERINTENDENT'S REPORT
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
Attachments:
(
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4. ADJOURN
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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