Public Meeting Agenda: July 9, 2007 at 7:00 PM - Board of Education Regular Meeting

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July 9, 2007 at 7:00 PM - Board of Education Regular Meeting Agenda

July 9, 2007 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. ROLL CALL
4. REVIEW OF AGENDA
Recommended Motion(s):  Recommendation to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
5. CITIZEN'S COMMENTS
6. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6.1. Approval of Minutes of Previous Meeting(s)
6.1.1. June School Board Minutes
Attachments:
6.2. Financial Report
Attachments:
6.2.1. Approval and Payment of Invoices
Attachments:
6.2.2. Review of Monthly Financial Report
6.2.2.1. General Fund
Attachments:
6.3. Personnel Actions
6.3.1. Resignation of Staff
6.3.1.1. Bruce Hird
Attachments:
6.3.1.2. Amanda Harvey
Attachments:
6.3.1.3. Heather A Mills-Smith-Para Morton
Attachments:
6.3.1.4. Lavay Rinehart
Attachments:
6.3.1.5. Scott Potter
6.3.2. Recommendations to hire
6.3.2.1. David Fricke-Behavioral Disorder Program teacher-LMS
Attachments:
6.3.2.2. Rachel Anschutz-Science /Reading teacher-LMS
Attachments:
6.3.2.3. Sherri Morton-Receptionist/Data Entry Clerk
6.3.2.4. Adriana Diaz-Lexington Middle School
Attachments:
6.4. Options Enrollment
6.4.1. Options Out
6.4.1.1. Daniel Petersen-Opting to Cozad
7. OLD BUSINESS
7.1. Policy & Transportation
7.1.1. Second Reading of 774.2
Recommended Motion(s):  Recommendation to approve the second reading of School Board Policy 774.2 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.1.2. Second reading of School Board Policies 311.4, 311.5c, 392.1, and 392.2
Recommended Motion(s):  Recommendation to approve the second reading of School Board Policies 311.4, 311.5c, 392.1 and 392.2 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8. NEW BUSINESS
8.1. Legislative & Finance
8.1.1. Approval of Administrative Salary Schedule
Recommended Motion(s):  Recommendation to approve the administrative salary schedule as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Policy & Transportation
8.2.1. Board Policy 774.2
Recommended Motion(s):  Recommendation to approve Policy 774.2 with an effective date of July 10, 2007 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2.2. Approval of Board Policies 311.4, 311.5c, 392.1, 392.2
Recommended Motion(s):  Recommendation to approve School Board Policies 311.4, 311.5, 392.1, and 392.2 with an effective date of July 10, 2007 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2.3. First Reading 792 Water Cross-Connection Policy
Recommended Motion(s):  Approval of new policy 792 on first reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2.4. First readingPolicy 397.6.1a Voluntary Separation
Recommended Motion(s):  Recommendation to approve the first reading of policy 397.6.1a Voluntary Separation as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Business Department
8.3.1. Middle School Cafeteria Flooring
Recommended Motion(s):  Approval of the purchase and installation of epoxy Terrazzo floor covering for the Middle School cafeteria from Don Wasson Company for $39,922.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3.2. Sale of Surplus Assets (District #44)
Recommended Motion(s):  Approval of the attached resolution and the public sale of remaining District #44 assets Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3.3. Bread, Milk, Fuel Bids
Recommended Motion(s):  Approval to buy regular gasoline from Stoney's, Diesel from All Points Cooperative, bread and buns from Sara Lee, and milk products from Robert's dairy on a firm price basis Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.4. Superintendent
9. BOARD COMMENTS
10. EXECUTIVE SESSION
10.1. Enter Executive Session
10.2. Return from Executive Session
11. ADJOURNMENT
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