August 8, 2016 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Excuse A Board Member
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3. Consent Agenda
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3.1. Approval of Minutes
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3.1.1. July 11, 2016 Work Session
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3.1.2. July 11, 2016 Regular Meeting
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3.1.3. August 1, 2016 Special Meeting
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3.2. Claim and Accounts
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3.2.1. General Building Fund
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3.2.2. Special Building Fund, if any
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3.2.3. Treasurer's Report
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3.3. Explanation of Consent Agenda Concerns
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4. Information Items/Reports:
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4.1. Communications
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4.1.1. Personnel & Policies Committee Report
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4.1.2. Finance & Facilities Committee Report
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4.1.3. Teaching & Learning Committee Report
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4.1.4. Superintendent Report
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5. Celebrations:
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5.1. Student Growth Summary for MAP
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5.2. ACT Scores
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5.3. Registration Event
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6. Public Comment
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7. Action Items:
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7.1. Option Enrollment Request(s):
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7.1.1. A.W. (Kindergarten: Hubbard)
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7.2. Personnel:
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7.2.1. Appointment(s):
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7.2.1.1. Joshua Weltz (Gr. 5: Covington)
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7.2.1.2. TBA
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7.2.1.3. TBA
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7.3. Staff Handbooks:
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7.3.1. 2016-17 Certified Staff Handbook
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7.3.2. 2016-17 Classified Staff Handbook
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7.4. Contracts/Agreements:
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7.4.1. SRO Agreement
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7.4.2. CNOS Agreement
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7.4.3. Cooperative Sponsor Agreement w/Homer
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7.4.4. Easement Agreement w/City of South Sioux City
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7.5. Policies:
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7.5.1. Policy 402.16 Prohibition on Aiding Sexual Abuse (First Reading) NEW
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7.5.2. Policy 402.17 Workplace Privacy (First Reading) NEW
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7.5.3. Policy 201.05 Term of Office (One Reading)
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7.5.4. Policy 204.01 Regular Board Meetings (One Reading)
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7.5.5. Policy 402.11 Credit Cards (One Reading)
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7.5.6. Policy 502.02 Non-Resident Students (One Reading)
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7.5.7. Policy 503.09 Homeless Children (One Reading)
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7.5.8. Policy 504.14 Hazing, Initiation, Gangs (One Reading)
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7.5.9. Policy 508.12 Asthma Protocol (One Reading)
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7.5.10. Policy 603.01 Curriculum Development (One Reading)
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7.5.11. Policy 606.08 Reproduction of Copyrighted Material (One Reading)
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7.5.12. Policy 610.01 Test Selection (One Reading)
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7.5.13. Policy 611.01 Student Progress Reports (One Reading)
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8. Announcements of Upcoming Events for the Board
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9. Request for Closed Session
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10. Adjourn
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