December 18, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. 2017 DISTRICT MISSION, VISION, VALUES, AND 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
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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. Dave Evertson Report
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4.2. William Beckenhauer Report
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4.3. Jordan Cudney Report
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4.4. Brian Regelin Report
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4.5. Dale Henderson Report
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4.6. Jill Beckenhauer 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. Congratulations, Condolences, Correspondences
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6.3. Classified Resignations
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6.4. Classified Hires
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6.5. Salary Advancement Applications
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6.6. Approval of Local Substitutes
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6.7. Standing Reports
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6.7.1. Bond Fund Taxes Report
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6.7.2. Building Fund Taxes Report
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6.7.3. General Fund Taxes Report
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6.7.4. Sub Reports
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6.7.5. Nutrition Services SNP Claim for Reimbursement Summary
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6.7.6. 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 of Resignation of Certificated Staff
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Discuss, Consider and Take Action on Policies 3017, 3018, 3019, 3020, 3022
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3.1. Policy 3017
Attachments:
()
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7.3.2. Policy 3018
Attachments:
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7.3.3. Policy 3019
Attachments:
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7.3.4. Policy 3020
Attachments:
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7.3.5. Policy 3022
Attachments:
()
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7.4. Discuss, Consider, and Take Action on the Financial Reports and Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4.1. District Treasurer's Report
Attachments:
()
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7.4.2. District Financial Report
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7.4.3. Check Journal General Fund
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7.4.4. Check Journal Lunch Fund
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7.4.5. Activities Financial Report
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7.4.6. Activities Check Journal
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8. DISCUSSION ITEMS
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8.1. February Board Meeting
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8.2. Next Board Retreat
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8.3. OpenSky Donation
Attachments:
()
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8.4. Update on HVAC/Locker Room
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8.5. Roof Inspection
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8.6. Executive Session - Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. Closed Session- Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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8.8. Open Session - Discussion of Superintendent Evaluation
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9. AGENDA SETTING AND FUTURE MEETINGS
Attachments:
()
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10. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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