August 10, 2015 at 5:00 PM - Board of Education Regular Meeting

1. Call to Order and Pledge of Allegiance

2. Excuse A Board Member

3. Announce Open Meetings Act and Location

4. Consent Agenda

4.1. Approval of Minutes

4.1.1. July 13, 2015 Regular Meeting

4.1.2. August 6, 2015 Board Retreat

4.2. Claim and Accounts

4.2.1. General Building Fund

4.2.2. Special Building Fund, if any

4.2.3. Treasurer's Report

4.3. Explanation of Consent Agenda Concerns

5. Information Items/Reports:

5.1. Communications

5.1.1. Buildings & Grounds Committee Report

5.1.2. Finance & Audit Committee Report

5.1.3. Transportation Committee Report

5.1.4. Superintendent Report

6. Celebrations:

6.1. Nicholas Kleve (NE History Teacher-of-the-Year Award)

7. Public Comment

8. Action Items:

8.1. Option Enrollment Request(s):

8.1.1. J.P. (Grade 7: Winnebago)

8.1.2. J.P. (Grade 8: Winnebago)

8.1.3. C.S. (Grade 8: Winnebago)

8.1.4. A.S. (Grade 11: Winnebago)

8.1.5. V.T. (Grade 9: Winnebago)

8.2. Personnel:

8.2.1. Resignation(s):

8.2.1.1. Brinne Bogue (Kindergarten: Cardinal)

8.2.2. Appointment(s):

8.2.2.1. Hannah Cooper (Kindergarten: Cardinal)

8.2.2.2. Teagan Wilkerson (Reading/ESL: Covington)

8.2.2.3. TBA

8.2.2.4. TBA

8.3. Staff Handbooks:

8.3.1. 2015-16 Certified Staff Handbook

8.3.2. 2015-16 Classified Staff Handbook

8.4. Contracts/Agreements:

8.4.1. To Accept Contract from ESA Inc.

8.5. Policies:

8.5.1. Policy 706.03 Bidding Procedures (Second Reading)

8.5.2. Policy 902.02 Construction Plans And Specifications (Second Reading)

8.5.3. Policy 902.04 Bids And Awards For Construction Contracts (Second Reading)

9. Announcements of Upcoming Events for the Board

10. Request for Closed Session

11. Adjourn