December 21, 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 December 17, 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 304.1 - Development and Enforcement of Administrative Regulations

4.4.ii. 304.2 - Monitoring of Administrative Regulations

4.4.iii. 304.3 - Handbooks and Directives

4.4.iv. 305 - Administrator Code of Ethics

4.4.v. 401 - Role and Guiding Principles for Employees

4.4.vi. 402.2 - Employee Orientation

4.4.vii. 402.3 - Employee Conflict of Interest

4.4.viii. 402.4 - Anti-Nepotism

4.4.ix. 402.5 - Employee Grievances

4.4.x. 504.21 - Dating Violence Prevention

4.5. Second Reading of Board Policies

4.5.i. Policy 303.1 - Administrative Positions

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

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

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

4.5.v. Policy 303.5 - Administrator Duties

4.5.vi. 303.6 - Administrator Evaluation

4.5.vii. 303.7 - Administrator Professional Development

4.5.viii. Policy 303.8 - Administrator Civic Activities

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

5. Patron Comments

6. Reports and Discussions

6.1. Facilities 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

8. Tentative Committee and Meeting Dates

9. Board Comments

10. Adjourn