Public Meeting Agenda: November 14, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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November 14, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

November 14, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
6. CITIZENS' COMMENTS
7. CONSENT AGENDA
7.1. Approve Minutes
Attachments:
7.2. Approve Financial Report
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
Attachments:
8. NEW BUSINESS
8.1. Legislative & Finance
Attachments:
8.1.1. 2015-2016 district financial audit report.
Recommended Motion(s):  No action required. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Building & Grounds
Attachments:
8.3. Activities
Attachments:
8.4. Technology
Attachments:
8.5. Policy & Transportation
8.5.1. Consider purchase of a school bus.
Recommended Motion(s):  Motion to approve the purchase of a 2018 Thomas 30-passenger school bus, as presented, from Truck Center Companies-Omaha in the amount of $97,890. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.5.2. Consider amendment of Policy 4049--Reimbursement for Tuition and National Board Certification.
Recommended Motion(s):  Motion to approve the amendment of policy 4049 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. REPORTS & COMMENTS
Attachments:
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. NASB Conference next week. Questions?
9.2.2. Good news--Funding for backpack program.
Attachments:
9.2.3. Senator Williams will be attending L&F Committee meeting on December 9.
9.2.4. Draft (preliminary) 2017-2018 district calendar
Attachments:
9.3. Board members
10. EXECUTIVE SESSION
10.1. Discuss collective bargaining.
Recommended Motion(s):  To protect the public interest, motion to enter into executive session for the sole purpose of discussing collective bargaining. Passed with a motion by Board Member #1 and a second by Board Member #2.
11. ADJOURNMENT
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