September 15, 2014 at 6:10 PM - Regular Board of Education Meeting

1. Signature of Notification

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

2.1. Notice of the meeting was published in the Gering Citizen on September 11, 2014

3. Excuse Absent Board Members

4. Consent Agenda

4.1. Approval of Agenda/Amendment of Agenda Items

4.2. Approval of Minutes from Previous Board Meetings

4.3. Approval of Claims/Bills

4.4. First Reading of Board Policies

4.4.i. Board Policy 1006.01 - Community Use of School District Buildings, Sites and Equipment

4.4.ii. Board Policy 1006.03 - Red Cross

4.4.iii. Board Policy 1007.01 - Education Agency Relations

4.4.iv. Board Policy 1007.02 - Relations with Private Schools

4.5. Personnel Items

4.5.i. Contract Approvals

4.5.ii. Resignations

4.6. Resolution adopting procedures recommended, the Post-Issuance Compliance Policy and Procedure and appointing the Director of Business Services as the District's Compliance Officer who will be responsible for all compliance, training, review, record keeping, and filing for the District.

5. Recommendation to Approve Consent Agenda

6. Patron Comments

7. Executive Session for the purpose of the discussion of negotiations.

8. Reports & Discussions

8.1. Curriculum Committee Meeting Report

8.2. Facilities Committee Meeting Report

8.3. Business Committee Meeting Report

8.3.i. Financial Report

8.3.i.1. Trial Balance Summary

8.3.i.2. Fund Balances

8.3.i.3. Schedule of Investments Held

8.3.i.4. Financial Statement

8.4. Personnel Committee Meeting Report

8.5. Superintendent's Report

9. Action Items

9.1. Approve the 2014-2015 budget

9.2. Approve the 2014-2015 tax levy

9.3. Recommendation to Appoint Rex Schultze of Perry, Guthery, Haase & Gessford, P.C., LLO, to assist the Gering Public School District with Certificated Staff Negotiations

10. Tentative Committee & Meeting Dates

11. Board Comments

12. Adjournment