November 14, 2016 at 12:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 1001 General Policy Statement, Replacing Current Policy 9151: Administration in Absence of Policy
|
|
|
1. 2016 DISTRICT MISSION, VISION, VALUES, & BELIEFS
|
|
|
2. IN-SERVICE 11.40 a.m.
|
|
|
3. BOARD OF EDUCATION REGULAR MEETING 12:00 P.M.
|
|
|
3.1. Call to Order, Roll Call, Excused/Unexcused Absences
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.2. Nebraska Open Meeting Law, Publication of Meeting
|
|
|
3.3. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. PUBLIC COMMENTS
|
|
|
5. PRINCIPAL/ADMINISTRATIVE REPORTS
|
|
|
5.1. BBeckenhauer Report
|
|
|
5.2. BRegelin Report
|
|
|
5.3. D Henderson Report
|
|
|
5.4. JBeckenhauer Report
|
|
|
5.5. C Spotanski, Activities Director
|
|
|
5.6. DEvertson Tech Report
|
|
|
5.7. T Osborn Report
|
|
|
6. SUPERINTENDENT REPORT
|
|
|
7. CONSENT AGENDA
|
|
|
7.1. Approval of Minutes of Previous Meeting(s)
Attachments:
()
|
|
|
7.2. Congratulations, Condolences, Correspondences
|
|
|
7.3. Salary Advancements
|
|
|
7.4. CLASSIFIED RESIGNATION
|
|
|
7.5. Standing Reports
|
|
|
7.5.1. Bond Fund Taxes Report
Attachments:
()
|
|
|
7.5.2. Building Fund Taxes Report
Attachments:
()
|
|
|
7.5.3. General Fund Taxes Report
Attachments:
()
|
|
|
7.5.4. Substitute Reports
|
|
|
7.5.5. Nutrition Services SNP Claim for Reimbursement Summary September 2016
|
|
|
7.5.6. Bus Route Averages
|
|
|
8. ACTION ITEMS
|
|
|
8.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2. Discuss, Consider, and Take Action on the approval of the Audit Report for the fiscal year ending August 31, 2016 and the response letter as presented
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.3. Discuss, Consider, and Take Action on the transfer from General Fund to Activity Accounts in the amount of $6500.00 distributed to the following accounts: Speech, $4000.00; One Acts, $2000.00; National Honor Society, $500.00
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.4. Discuss, Consider, and Take Action on the Financial Reports and Claims
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.4.1. District Treasurer's Report
|
|
|
8.4.2. District Financial Report
Attachments:
()
|
|
|
8.4.3. Check Journal General Fund
Attachments:
()
|
|
|
8.4.4. Check Journal Lunch Fund
Attachments:
()
|
|
|
8.4.5. Activities Financial Report
Attachments:
()
|
|
|
8.4.6. Activities Check Journal
Attachments:
()
|
|
|
8.5. Discuss, Consider, and Take Action on the approval of the Revision of Board Policy 5130.4: National Competitions
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.6. Discuss, Consider, and Take Action on the Revision of Board Policy 9000.1: Board Member Code of Ethics
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.7. Discuss, Consider, and Take Action on the Revision of Board Policy 9130: Vacancies
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9. DISCUSSION ITEMS
|
|
|
9.1. Recommended changes to the Cozad Community Schools 403(b) plan document
|
|
|
9.2. Restitution Civil Suit Update
|
|
|
9.3. Garden Grant
|
|
|
9.4. HVAC at High School
|
|
|
9.5. Superintendent Evaluation
|
|
|
9.6. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. AGENDA SETTING AND FUTURE MEETINGS
Attachments:
()
|
|
|
11. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
|
