September 14, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
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1.3. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. PUBLIC COMMENTS
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3. PRINCIPAL/ADMINISTRATIVE REPORTS
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3.1. BBeckenhauer Report
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3.2. BRegelin Report
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3.3. D Henderson Report
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3.4. JBeckenhauer Report
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3.5. C Spotanski, Activities Director
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3.6. DEvertson Tech Report
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3.7. T Osborn Report
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4. SUPERINTENDENT REPORT
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5. CONSENT AGENDA
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5.1. Approval of Minutes of Previous Meeting(s)
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5.2. Congratulations, Condolences, Correspondences
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5.3. Certificated/Classified Hire(s)/Reassignments(s)/Resignation(s)
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5.4. Salary Advancements
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5.5. Standing Reports
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5.5.1. Nutrition Services SNP Claim for Reimbursement Summary August 2016
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5.5.2. Bus Route Averages
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6. ACTION ITEMS
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6.1. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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6.2. Discuss, Consider and Take Action on the approval of the General Fund, Bond Fund, Depreciation Fund, Employee Benefit Fund, Activities Fund, School Lunch Fund, Special Building Fund, and Qualified Capital Purpose Undertaking Fund Budgets for the 2016-2017 school year.
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No Action(s) have been added to this Agenda Item.
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6.3. Discuss, Consider, and Take Action on the 2016-2017 Tax Request for Cozad Community Schools (24-0011) in Dawson County, Nebraska
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.4. Discuss, Consider, and Take Action on approving the Revision of Board Policy 1205 Parental Involvement
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Discuss, Consider, and Take Action on approving the Board Adoption of Policy 6410 Title I Parental and Family Involvement
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Discuss, Consider, and Take Action on approving the Revision of Board Policy 5006 Option Enrollment
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Discuss, Consider, and Take Action on approving the Revision of Board Policy 5130.4 Funding for National Competitions
Action(s):
No Action(s) have been added to this Agenda Item.
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6.8. Discuss, Consider, and Take Action on approving the Revision of Board Policy 5135.2 Alcohol and Other Drugs Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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6.9. Discuss, Consider, and Take Action on approving the Revision of Board Policy 9320 which will include Policy 9341 Voting adopted July 18, 2016
Action(s):
No Action(s) have been added to this Agenda Item.
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6.10. Discuss, Consider, and Take Action on the approval of recognizing Cozad Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2018-2019 contract year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. DISCUSSION ITEMS
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7.1. EAP (Employee Assistance Program)and Wellness Services
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8. AGENDA SETTING AND FUTURE MEETINGS
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9. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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