March 20, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. 2016 DISTRICT MISSION, VISION, VALUES, & BELIEFS
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2. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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2.1. Call to Order, Roll Call
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2.2. Nebraska Open Meeting Law, Publication of Meeting
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2.3. Excused/Unexcused Board Member Absence
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. PUBLIC COMMENTS
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4. PRINCIPAL/ADMINISTRATIVE REPORTS
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4.1. BBeckenhauer Report
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4.2. BRegelin Report
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4.3. D Henderson Report
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4.4. JBeckenhauer Report
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5. SUPERINTENDENT REPORT
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6. CONSENT AGENDA
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6.1. Approval of Minutes of Previous Meeting(s)
Attachments:
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6.2. Salary Advancement Applications
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6.3. Classified Hires/Resignations
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6.4. Standing Reports
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6.4.1. Bond Fund Taxes Report
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6.4.2. Building Fund Taxes Report
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6.4.3. General Fund Taxes Report
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6.4.4. Substitute Reports
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6.4.5. Nutrition Services SNP Claim for Reimbursement Summary February 2017
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6.4.6. Bus Route Averages
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7. ACTION ITEMS
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7.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Discuss, Consider, and Take Action on the Approval to transfer $25,000.00 from General Fund to the Lunch Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Discuss, Consider, and Take Action on the Financial Reports and Claims
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7.3.1. District Treasurer's Report
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7.3.2. District Financial Report
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7.3.3. Check Journal General Fund
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7.3.4. Check Journal Lunch Fund
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7.3.5. Activities Financial Report
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7.3.6. Activities Check Journal
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Discuss, Consider, and Take Action on the approval of Certificated staff contracts for the 2017-2018 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Discuss, Consider, and Take Action on the approval of Resignation of Certificated Staff
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Discuss, Consider, and Take Action on the approval of the Cozad Community Schools 2017-2018/2018-2019 School Year Calendars
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.7. Discuss, Consider, and Take Action on the approval of meal price increases for the 2017-2018 school year of $.10 for student breakfast and lunch; $.10 for adult breakfast; and $.20 for adult lunch
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8. Discuss, Consider, and Take Action on the Approval of the Resolution as presented
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.9. 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
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.10. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 1002 Creation, Amendment, and Distribution of Board of Education Policies, Replacing Current Policy 9331: Policy Review and Revision
Attachments:
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7.11. Discuss, Consider, and Take Action on the Approval of the Adoption Board Policy 1003 Mission Statement
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7.12. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 2001 Role of the Board of Education, Replacing Current Policy 9328: Powers and Responsibilities of the Board
Attachments:
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7.13. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 2002 Organization of the Board, Replacing the Following Current Policies- Policy 9001: Presiding Officer, Policy 9119: Organization, Policy 9120: Election of Officers and Authority of the Board, Policy 9121: President, Policy 9122: Secretary, Policy 9123: Treasurer, Policy 9130: Vacancies, Policy 9322.2: Board Committees
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7.14. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 2003 Development and Education of Board Members
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7.15. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 2005 Conflict of Interest, Replacing Current Policy 9259: Conflict of Interest
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7.16. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 2006 Complaint Procedure, Replacing Current Policy 9271: Handling of Complaints by Board Members
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7.17. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 2007 Reimbursement and Miscellaneous Expenditures, Replacing Current Policy 9250: Remuneration, Reimbursement, & Other Benefits
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7.18. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 2008 Meetings, Replacing the Following Current Policies- Policy 9320: Meetings, Policy 9320.3: Work Sessions and Retreats, and Policy 9340: Minutes
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7.19. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 2009 Public Participation at Board Meetings, Replacing Current Policy 9323.3: Public Participation at Board Meetings
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7.20. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 2010 Preparation for Board Meetings
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7.21. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 2011 Membership in Organizations
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7.22. Discuss, Consider, and Take Action on the Approval of the Renumbering of Board Policy 9000.1 to 2012 Board Code of Ethics
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7.23. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 2013 Violation of Board Ethics, Replacing Current Policy 9255: Board Member Liability
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7.24. Discuss, Consider, and Take Action on the Approval of the Adoption of Board Policy 2014 Relationship with School Attorney, Replacing Current Policy 9120.2: School Board Legal Counsel
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8. DISCUSSION ITEMS
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8.1. Sport Safe Random Student Drug Testing Programs
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9. AGENDA SETTING AND FUTURE MEETINGS
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10. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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