March 18, 2019 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. Excused/Unexcused Board Member Absence
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2. PUBLIC COMMENTS
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3. PRINCIPAL/ADMINISTRATIVE REPORTS
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3.1. Dave Evertson Report
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3.2. William Beckenhauer Report
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3.3. Jordan Cudney Report
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3.4. Brian Regelin Report
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3.5. Dale Henderson Report
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3.6. Jill Beckenhauer Report
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4. SUPERINTENDENT REPORT
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5. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Approval of the Minutes of Previous Meeting(s)
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5.2. Salary Advancement Applications
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5.3. Correspondence from KSB School Law- Follow Up from Webinar
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5.4. Standing Reports
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5.4.1. Bond Fund Taxes Report
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5.4.2. Building Fund Taxes Report
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5.4.3. General Fund Taxes Report
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5.4.4. Sub Reports
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5.4.5. Nutrition Services SNP Claim for Reimbursement Summary
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5.4.6. Bus Route Averages
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6. FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. District Treasurer's Report
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6.2. District Financial Report
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6.3. Check Journal General Fund
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6.4. Check Journal Lunch Fund
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6.5. Activities Financial Report
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6.6. Activities Check Journal
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7. SCHOOL CALENDAR FOR 2019-2020 AND 2020-2021
Action(s):
No Action(s) have been added to this Agenda Item.
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8. WAIVE RESCHEDULING THE MISSED SCHOOL DAY ON MARCH 14, 2019 DUE TO INCLEMENT WEATHER
Action(s):
No Action(s) have been added to this Agenda Item.
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9. RESIGNATION OF CERTIFICATED STAFF AT THE END OF THE 2018-2019 CONTRACT YEAR
Action(s):
No Action(s) have been added to this Agenda Item.
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10. CERTIFICATED STAFF CONTRACTS FOR NEW HIRES FOR THE 2019-2020 SCHOOL YEAR
Action(s):
No Action(s) have been added to this Agenda Item.
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11. SELECT MANAGED PRINT SERVICES BID
Action(s):
No Action(s) have been added to this Agenda Item.
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12. VVS SURVEILLANCE SYSTEMS QUOTES
Action(s):
No Action(s) have been added to this Agenda Item.
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13. USE OF PET THERAPY TEAM AT COZAD COMMUNITY SCHOOLS
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14. NEW POLICIES 4053, 4054, 4057, 4058, 4059, 4060, 4061, 5001, 5002, 5003, 5004, 5005, 5006, 5007 and 5008
Action(s):
No Action(s) have been added to this Agenda Item.
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14.1. Policy 4053- Conflict of Interest
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14.2. Policy 4054- Reporting Child Abuse or Neglect
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14.3. Policy 4057- Superintendent Evaluation
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14.4. Policy 4058- Confidentiality in Counseling and Guidance
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14.5. Policy 4059- Suicide Prevention Training
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14.6. Policy 4060- School Vehicle Use
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14.7. Policy 4061- Workplace or Non-Workplace Injuries or Illness and Return to Work
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14.8. Policy 5001- Compulsory Attendance and Excessive Absenteeism
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14.9. Policy 5002- Admission of Students
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14.10. 5003- Admission of Part-Time Students
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14.11. Policy 5004- Option Enrollment
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14.12. Policy 5005- Transportation of Option Enrollment Students
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14.13. Policy 5006- Foreign Exchange Students
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14.14. Policy 5007- Enrollment of Expelled Students
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14.15. Policy 5008- Pregnant or Parenting Students
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15. OLD POLICIES 2134, 4119, 5001, 5006, 5008, 5017, and 5146
Action(s):
No Action(s) have been added to this Agenda Item.
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16. HVAC PROPOSAL RESPONSE LETTER
Action(s):
No Action(s) have been added to this Agenda Item.
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17. CAPITAL OUTLAY REPORT
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18. TECHNOLOGY COMMITTEE MEETING REPORT
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19. PURPOSE OF COMMITTEE MEETINGS
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20. AGENDA SETTING AND FUTURE MEETINGS
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21. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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