Public Meeting Agenda: December 19, 2016 at 5:00 PM - Work Session Regular Meeting

December 19, 2016 at 5:00 PM - Work Session Regular Meeting Agenda

December 19, 2016 at 5:00 PM - Work Session Regular Meeting
I. Work Session
I.A. Call to Order
I.B. Roll Call of Board
I.C. Pledge of Allegiance
I.D. Recognitions
I.E. Presentations
I.E.1. CMS Presentation
I.F. Regular Board Meeting Information
II. Executive Session
III. Adjourn
IV. Board Meeting
IV.A. Call to Order
IV.B. Roll Call of Board
IV.C. Pledge of Allegiance
IV.D. Notice of Open Meeting Posted
IV.D.1. President insures all can hear proceedings
IV.E. Mission Statement
IV.F. Opportunity for Public to be Heard
IV.G. Board Special Functions
IV.G.1. Resignation of Ken Curry
Attachments:
IV.G.2. Filling Board Vacancy
Attachments:
IV.G.3. Superintendent's Evaluation
IV.G.4. Approve Contract Extension with Hausmann Construction
Attachments:
IV.G.5. Approve Consortium Grant Writer Contract with Lori Aschoff.
Attachments:
IV.H. Recognitions
IV.H.1. Gilbert "Buddy" Maschmeier - Years of Service
IV.H.2. Ken Curry - Board of Education-Years of Service
IV.H.3. Steve Woodside - Association for Career and Technical Education of Nebraska
Attachments:
IV.I. Presentations
IV.J. Items to be removed from the Consent Agenda
IV.K. Consent Agenda
IV.K.1. Approval of Minutes
Attachments:
IV.K.2. Certified Personnel
IV.K.3. Classified Personnel
IV.K.4. Class of 2017 Mid-Term Graduates
Attachments:
IV.K.5. Professional Travel
Attachments:
IV.L. Acceptance of Gifts/Donations
Attachments:
IV.M. Business Operations and Human Relations
IV.M.1. Financial Reports M2, M3, M4a
Attachments:
IV.M.2. Financial Report M4b
Attachments:
IV.M.3. Financial Report M5
Attachments:
IV.M.4. Financial Report M5a
Attachments:
IV.M.5. Financial Report M5b
Attachments:
IV.M.6. Financial Report M5c
Attachments:
IV.M.7. Policies
IV.M.7.1. First Reading of Policy 706.05 Reimbursable Expenses for Employees, Board Members, and Volunteers
Attachments:
IV.M.8. Administrative Functions
IV.M.8.1. Declaration of Surplus Items
Attachments:
IV.M.8.2. Acceptance of Superintendent’s Letter of Continuation
Attachments:
IV.M.9. Approval of Superintendent's Contract Extension
Attachments:
IV.M.10. Updates
IV.N. Buildings & Sites/Technology
IV.N.1. Policies
IV.N.1.1. First Reading of Policy 606.06 Acceptable Use of Computer, Technology and the Internet
IV.N.2. Administrative Functions
IV.N.3. Updates
IV.O. Curriculum and Instruction
IV.O.1. Policies
IV.O.2. Administrative Functions
IV.O.3. Updates
IV.P. Student Services
IV.P.1. Policies
IV.P.2. Administrative Functions
IV.P.3. Updates
IV.Q. Superintendent's Report
IV.R. Board Sharing
V. Executive Session
VI. Adjourn
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