September 14, 2015 at 5:00 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 10th, 2015.

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. First Reading of Board Policies

4.4.i. Policy 406.2 Certificated Employee Qualifications, Recruitment

4.4.ii. Policy 412.2 - Support Staff Qualifications

4.4.iii. Policy 508.5 - Emergency Plans

4.4.iv. Policy 603.3 - Curriculum Guides

4.4.v. Policy 804.2 - Data or Records Retention

4.4.vi. Policy 905.7 - Safety Drills

4.4.vii. Policy 0905.7E1 - Report of School Fire Drill

4.5. Second Reading of Board Policies

4.5.i. Board Policy 204.11- Meeting Minutes

4.5.ii. Policy 402.1 - Equal Opportunity Employment

4.5.iii. Policy 404.11 - Facilities For Milk Expression

4.5.iv. Policy 504.23 - Suicide Awareness

4.5.v. Policy 508.16 - Return From Pediatric Cancer

4.5.vi. Policy 603.1 - Curriculum Development

4.5.vii. Policy 706.3 - Bidding Procedures

4.5.viii. Policy 902.2 - Construction Plans and Specifications

4.5.ix. Policy 902.4 - Bids and Awards for Construction Contracts

4.6. Personnel Items

4.6.i. Contract Approvals

4.6.ii. Resignations

5. Patron Comments

6. Reports and Discussions

6.1. Curriculum Committee Report

6.2. Business Committee Report

6.2.i. Trial Balance Summary

6.2.ii. Fund Balances

6.2.iii. Schedule of Investments

6.2.iv. Financial Statements

6.3. Superintendent's Report

7. Action Items

7.1. Approve the 2015-2016 budget

7.2. Approve the 2015-2016 tax levy

8. Tentative Committee and Meeting Dates

9. Board Comments

10. Adjourn