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
Action(s):
Motion to accept the agenda as presented Passed with a motion by Cindy Benjamin and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
6. CITIZENS' COMMENTS
7. CONSENT AGENDA
Action(s):
Motion to approve consent agenda Passed with a motion by Michael Dowling and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
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.
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.
Action(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 Cindy Benjamin and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
Attachments:
8.5.2. Consider amendment of Policy 4049--Reimbursement for Tuition and National Board Certification.
Action(s):
Motion to approve the amendment of policy 4049 as presented. Passed with a motion by Cindy Benjamin and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
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
Action(s):
Motion to go into executive session Passed with a motion by Travis Maloley and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
10.1. Discuss collective bargaining.
11. ADJOURNMENT
Action(s):
Motion to adjourn from executive session at 8:53 Passed with a motion by Cindy Benjamin and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
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