May 20, 2019 at 6:00 PM - Regular Board of Education 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 Thursday, May 16, 2019.

3. Excuse Absent Board Members

4. Consent Agenda

4.1. Minutes From Previous Board Meeting

4.2. Approval of Claims/Bills

4.3. First Reading of Board Policies

4.3.i. 611.9  Commencement

4.3.ii. 611.5  Grading Guidelines

4.3.iii. 611.6  Class Rankings And Grade Point Average

4.3.iv. 611.7  Graduation Requirements

4.3.v. 611.8  Early Graduation 

4.4. Second Reading of Board Policies

4.4.i. 608.1  Student Guidance And Counseling Program

4.4.ii. 608.2  Student Health Services

4.4.iii. 609.1  Evaluation Of Instructional Programs

4.4.iv. 610.1  Student Surveys

4.4.v. 610.2  Test Or Assessment Administration

4.4.vi. 611.1  Student Progress Reports

4.4.vii. 611.2  Student Promotion, Retention Or Acceleration

4.4.viii. 611.3  Student Honors And Awards

4.4.ix. 611.4  Parent Conferences

4.5. Personnel Items

4.5.i. Contract Approvals

4.5.ii. Resignations

4.5.ii.1. Derek Janssen - Junior High, Mathematics Teacher

4.5.ii.2. Kenda Foos - Senior High School, Resource Teacher

4.5.ii.3. Tim Kwapnioski - Director of Instruction, Human Resources, & Communication

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. Action Items

7.1. Discuss, consider, and take action regarding the approval of Pay Application #13 to Hausmann Construction in the amount of $865,912.29 for the Gering High School Project

7.2. Discuss, consider, and take action regarding approval of a Speech Language Pathologist Teletherapy proposal

8. Tentative Committee Meeting Dates

9. Board Comments

10. Adjourn