June 20, 2016 at 6:00 PM - Board of Education Regular Meeting

1. Signature of Notification

2. Call to Order, Pledge of Allegiance, Roll Call, Welcome Visitors

2.1. Acknowledge Open Meetings Law

2.2. Notice of this meeting was published in the Gering Courier on June 16, 2016.

3. Excuse Absent Board Members

4. Consent Agenda

4.1. Approval of Agenda/Amendment of Agenda Items

4.2. Minutes From Previous Board Meeting

4.3. Approval of Claims/Bills

4.4. Personnel Items

4.4.i. Contract Approvals

4.4.i.1. Lincoln 5th Grade Teacher, Lori Peterson

4.4.i.2. Geil Physical Education Teacher, Jake Hasenauer

4.4.i.3. Northfield Counselor, Jo McCoy

4.4.i.4. Junior High School Careers, Alisa Reyes

4.4.i.5. Junior High School Social Studies, Jarred Berger

4.4.i.6. Northfield 6th Grade, Andrea Schlothauer

4.4.i.7. High School Spanish, Janeth Reyes Nunez

4.4.i.8. Junior High SPED, Susie Hessler

4.4.ii. Resignations

4.4.ii.1. Junior High Special Education, Veronica Barney

5. Patron Comments

6. Reports and Discussions

6.1. Curriculum Committee Report

6.2. Facilities Committee Report

6.3. Business Committee Report

6.3.i. Trial Balance Summary

6.3.ii. Fund Balances

6.3.iii. Schedule of Investments

6.3.iv. Financial Statements

6.4. Superintendent's Report

7. Executive Session for the sole purpose of discussion of a negotiation item.

8. Action Items

8.1. Approve student handbooks for the 2016-2017 school year.

8.2. Authorization to enter into an interlocal cooperative agreement and issue bonds on behalf of the district for technology

8.3. Discuss, consider, and take all necessary action with regard to an addendum to the Superintendent's Contract of Employment.

8.4. Approval of technology purchases in an amount not to exceed $192,099.

9. Tentative Committee and Meeting Dates

10. Board Comments

11. Adjourn