September 19, 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 September 15, 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. Board Policies First Reading Approval

4.4.i. 201.2 Board Membership

4.4.ii. 201.5 Terms of Office

4.4.iii. 201.6 Vacancies

4.4.iv. 204.1 Regular Board Meetings

4.4.v. 402.11 Credit Cards

4.4.vi. 402.16 Prohibition of Aiding Sexual Abuse

4.4.vii. 402.17 Workplace Privacy

4.4.viii. 502.2 Nonresident Student Option Enrollment

4.4.ix. 503.9 Homeless Children and Youth

4.4.x. 503.10 Homeschooling

4.4.xi. 504.14 Hazing, Initiation, and Gang Related Activities

4.4.xii. 508.12 Asthma and Allergic Protocol

4.4.xiii. 603.1 Curriculum Development

4.4.xiv. 606.6 Acceptable Use of Computers, Technology, and Internet

4.4.xv. 606.8 Copyright

4.4.xvi. 610.1 Test or Assessment Selection

4.4.xvii. 611.1 Student Progress Reports

4.4.xviii. 704.4 Notice

4.4.xix. 904.2 Lease, Sale, or Disposal of School district Property

4.4.xx. 1005.3 Parental and Family Involvement

4.5. Personnel Items

4.5.i. Contract Approvals

4.5.ii. Resignations

4.6. Disposal and Sale of School District Property

4.7. Hazard Mitigation Resolution

5. Patron Comments

6. Reports and Discussions

6.1. Report from Geil Elementary School & Cedar Canyon Elementary

6.2. Curriculum Committee Report

6.3. Facilities Committee Report

6.4. Business Committee Report

6.4.i. Trial Balance Summary

6.4.ii. Fund Balances

6.4.iii. Schedule of Investments

6.4.iv. Financial Statements

6.5. Superintendent's Report

7. Action Items

7.1. Approve the 2016-2017 Budget

7.2. Approve the 2016-2017 Tax Levy

8. Tentative Committee and Meeting Dates

9. Board Comments

10. Adjourn