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Meeting Agenda
1. OPENING PROCEDURES
1.1. Call Meeting to Order
1.2. Roll Call
1.3. Pledge of Allegiance
1.4. Approval of Regular Meeting Agenda
2. WELCOME TO GUESTS AND PUBLIC FORUM
3. REVIEW OF ANNUAL DISTRICT PLAN
4. SUPERINTENDENT’S REPORT
4.1. Enrollment Figures
4.2. Preservice Agenda
4.3. Discuss Staffing Updates
4.4. Annual building walk through.
4.5. Annual Review of Summer Maintenance
5. COMMITTEE AND REPRESENTATIVE REPORTS
5.1. Americanism/Education Evaluation
5.2. Buildings and Grounds Committee
5.3. Finance Committee
5.4. Negotiations Committee
5.5. NASB Legislative Representative
5.6. Professional Development Sharing
6. UNFINISHED BUSINESS
6.1. Discuss, Consider and Take Necessary Action to adopt amendments to Policies 3090 Sales and Disposal of Books, Equipment and Supplies, 3130 Purchasing Policies, 3570 NCLB, 5006 Option Enrollment, 5104 Drug and Substance Use and Prevention, 5203 Academic Progress, 5418 Homeless Students, 6020 The Program of Instruction, 6212 Assessments - Academic Content Standards, 6284 Initiations, Hazing, Secret Clubs, and Outside Organizations, 6286 Return to Learn From Cancer, 6410 Parental Involvement in Title I Programs, 6800 Internet Safety and Acceptable Use Policy, 8270 Conflict of Interest, 9341 Voting on second review.
6.2. Discuss, Consider and Take Necessary Action to adopt Policies 4023 - Prohibition on Aiding and Abetting Sexual Abuse; 4027 - Workplace Privacy Act; and 5419 - Student Privacy Protection on second review.
7. NEW BUSINESS
7.1. Discuss, Consider, and Take Necessary Action to approve the interlocal agreement with Fort Calhoun for school psychologist services.
8. CONSENT AGENDA
8.1. Minutes of the Previous Board Meeting(s)
8.2. Monthly Financial Reports
8.3. Claims (Check Register)
8.4. Special Fund Transfers
8.5. Hot Lunch Report
8.6. Activity Report
8.7. Hire Dan Douglas as a bus driver, Chanell Werth as paraeducator and Shelli Sanchez Prado as a cafeteria staff member.
9. EXECUTIVE SESSION
10. ACTION ON EXECUTIVE SESSION ITEMS
11. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 8, 2016 at 7:00 PM - Board of Education Regular Meeting
Subject:
1. OPENING PROCEDURES
Subject:
1.1. Call Meeting to Order
Subject:
1.2. Roll Call
Subject:
1.3. Pledge of Allegiance
Subject:
1.4. Approval of Regular Meeting Agenda
Action(s):
Motion Passed:
Motion to approve the regular meeting agenda as presented Passed with a motion by Micheal Dwyer and a second by Greg Sampson.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
Subject:
2. WELCOME TO GUESTS AND PUBLIC FORUM
Subject:
3. REVIEW OF ANNUAL DISTRICT PLAN
Attachments:
Subject:
4. SUPERINTENDENT’S REPORT
Subject:
4.1. Enrollment Figures
Attachments:
Subject:
4.2. Preservice Agenda
Attachments:
Subject:
4.3. Discuss Staffing Updates
Attachments:
Subject:
4.4. Annual building walk through.
Subject:
4.5. Annual Review of Summer Maintenance
Subject:
5. COMMITTEE AND REPRESENTATIVE REPORTS
Subject:
5.1. Americanism/Education Evaluation
Subject:
5.2. Buildings and Grounds Committee
Subject:
5.3. Finance Committee
Subject:
5.4. Negotiations Committee
Subject:
5.5. NASB Legislative Representative
Subject:
5.6. Professional Development Sharing
Subject:
6. UNFINISHED BUSINESS
Subject:
6.1. Discuss, Consider and Take Necessary Action to adopt amendments to Policies 3090 Sales and Disposal of Books, Equipment and Supplies, 3130 Purchasing Policies, 3570 NCLB, 5006 Option Enrollment, 5104 Drug and Substance Use and Prevention, 5203 Academic Progress, 5418 Homeless Students, 6020 The Program of Instruction, 6212 Assessments - Academic Content Standards, 6284 Initiations, Hazing, Secret Clubs, and Outside Organizations, 6286 Return to Learn From Cancer, 6410 Parental Involvement in Title I Programs, 6800 Internet Safety and Acceptable Use Policy, 8270 Conflict of Interest, 9341 Voting on second review.
Action(s):
Motion Passed:
Motion to amend policies as presented on second review Passed with a motion by Greg Sampson and a second by Teri O'Flaherty.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
Attachments:
Subject:
6.2. Discuss, Consider and Take Necessary Action to adopt Policies 4023 - Prohibition on Aiding and Abetting Sexual Abuse; 4027 - Workplace Privacy Act; and 5419 - Student Privacy Protection on second review.
Action(s):
Motion Passed:
Motion to adopt policies as presented on second review Passed with a motion by Micheal Dwyer and a second by Teri O'Flaherty.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
Attachments:
Subject:
7. NEW BUSINESS
Subject:
7.1. Discuss, Consider, and Take Necessary Action to approve the interlocal agreement with Fort Calhoun for school psychologist services.
Action(s):
Motion Passed:
Motion to approve the interlocal agreement with Fort Calhoun for school psychologist services as presented Passed with a motion by Matt O'Daniel and a second by Bruce Scheer.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
Attachments:
Subject:
8. CONSENT AGENDA
Action(s):
Motion Passed:
Motion to approve the consent agenda as presented Passed with a motion by Teri O'Flaherty and a second by Matt O'Daniel.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
Subject:
8.1. Minutes of the Previous Board Meeting(s)
Attachments:
Subject:
8.2. Monthly Financial Reports
Attachments:
Subject:
8.3. Claims (Check Register)
Subject:
8.4. Special Fund Transfers
Attachments:
Subject:
8.5. Hot Lunch Report
Subject:
8.6. Activity Report
Subject:
8.7. Hire Dan Douglas as a bus driver, Chanell Werth as paraeducator and Shelli Sanchez Prado as a cafeteria staff member.
Subject:
9. EXECUTIVE SESSION
Subject:
10. ACTION ON EXECUTIVE SESSION ITEMS
Subject:
11. ADJOURNMENT

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