June 15, 2015 at 6:00 PM - Regular Board of Education Meeting
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1. Signature of Notification
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2. Call to Order, Pledge of Allegiance, Roll Call, Welcome Visitors
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2.1. Acknowledge Open Meetings Law
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2.2. Notice of this meeting was published in the Gering Courier on June 11, 2015.
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3. Excuse Absent Board Members
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4. Consent Agenda
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4.1. Approval of Agenda/Amendment of Agenda Items
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4.2. Approval of Minutes from Previous Board Meetings
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4.3. Approval of Claims/Bills
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4.4. Second Reading of Board Policies
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4.4.i. Board Policy 205.4 - Policy Communication
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4.4.ii. Board Policy 205.5 - Policy Suspension
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4.4.iii. Board Policy 205.6 - Administration in the Absence of Policy
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4.4.iv. Board Policy 205.7 - Review of Administrative Regulations
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4.4.v. Board Policy 206.1 - New Board Member Orientation
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4.4.vi. Board Policy 206.2 - Board Association Membership
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4.4.vii. Board Policy 206.3 - Board Member Development Opportunities
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4.4.viii. Board Policy 206.4 - Board Member Compensation and Expenses
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4.5. Personnel Items
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4.5.i. Contract Approvals
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4.5.i.1. Susan Martin (Speech Pathologist)
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4.5.i.2. Shane Malm (0.5 FTE Junior High Careers)
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4.5.i.3. Nicholle Lang (6th Grade at Geil)
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4.5.ii. Resignations
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5. Patron Comments
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6. Reports & Discussions
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6.1. Curriculum Committee Meeting Report
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6.2. Facilities Committee Meeting Report
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6.3. Business Committee Meeting Report
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6.3.i. Trial Balance Summary
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6.3.ii. Fund Balances
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6.3.iii. Schedule of Investments
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6.3.iv. Financial Statement
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6.4. Superintendent's Report
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7. Executive Session for the sole purpose of discussion a negotiation item.
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8. Action Items
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8.1. Food Service Management Company Bid
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8.2. Approve student handbooks for the 2015-2016 school year.
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8.3. Discuss, consider, and take all necessary action with regard to an addendum to the Superintendent's contract of Employment.
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8.4. Approval of computer purchases in an amount not to exceed $145,000.
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8.5. Appoint Allison Luehring to serve as the Recording Secretary for the Board of Education.
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9. Tentative Committee & Meeting Dates
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10. Board Comments
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11. Adjournment
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