November 16, 2015 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 November 12th, 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 303.1 - Administrative Positions

4.4.ii. Policy 303.2 - Administrator Qualifications, Recruitment, and Appointment

4.4.iii. Policy 303.3 - Administrator Contract and Contract Nonrenewal

4.4.iv. Policy 303.4 - Administrator Salary & Other Compensation

4.4.v. Policy 303.5 - Administrator Duties

4.4.vi. Policy 303.6 - Administrator Evaluation

4.4.vii. Policy 303.7 - Administrator Professional Development

4.4.viii. Policy 303.8 - Administrator Civic Activities

4.4.ix. Policy 303.9 - Administrator Consulting and Outside Employment

4.5. Second Reading of Board Policies

4.5.i. Policy 300.1 - Role of Administration

4.5.ii. Policy 301.1 - Structure of Management

4.5.iii. Policy 301.2 - Management Team

4.5.iv. Policy 301.3 - Succession of Authority to the Superintendent

4.5.v. Policy 301.4 - Communication Channels

4.6. Personnel Items

4.6.i. Contract Approvals

4.6.ii. Resignations

5. Patron Comments

6. Reports and Discussions

6.1. Building Report & Presentations from Geil Elementary & Cedar Canyon Elementary

6.2. Update on School Resource Officer Program from Officer Henry Moreno

6.3. Curriculum Committee Report

6.4. Facilities Committee Report

6.5. Business Committee Report

6.5.i. Trial Balance Summary

6.5.ii. Fund Balances

6.5.iii. Schedule of Investments

6.5.iv. Financial Statements

6.6. Superintendent's Report

7. Action Items

8. Tentative Committee and Meeting Dates

9. Board Comments

10. Adjourn