August 17, 2015 at 6:00 PM - Board of Education Regular Meeting
Agenda | |
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1. IN-SERVICE 6:00 p.m.
Rationale:
Annual walk-through of buildings, beginning at CEEC, proceeding to Cozad Elementary, Cozad HS/MS. No business will be conducted at this time.
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2. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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2.1. Call to Order
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2.2. Roll Call
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2.3. Nebraska Open Meeting Law
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A current copy of the Nebraska Open Meetings Act is posted on the N.E. wall of the meeting room. |
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2.4. Publication of Meeting
Rationale:
Notice of this meeting was given in advance by publication in the Tri-City Tribune and posted on the CCS website and at the District Office. Notice of this meeting was also given in advance to all members of the Board of Education.
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2.5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.6. The board has the right to enter into executive session throughout the meeting upon clarifying the reason to enter executive session.
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3. PUBLIC COMMENTS
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4. REPORTS
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4.1. Principals/Administrative Reports
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4.1.1. BBeckenhauer Report
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4.1.2. BRegelin Report
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4.1.3. DHenderson Report
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4.1.4. JBeckenhauer Report
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4.1.5. DEvertson Tech Report
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4.1.6. TOsborn Report
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4.2. Superintendent Report
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5. CONSENT AGENDA
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5.1. Minutes of Previous Meeting(s)
Rationale:
July 20, 2015 Regular Board Meeting Minutes August 14, 2015 Special Board Meeting Minutes
Attachments:
(
)
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5.2. Congratulations, Condolences, Correspondences
Rationale:
Congratulations to new parents, Cole & Erica Wieseler, on the birth of a son. Congratulations to new grandparents Allen & Cecily Clark and Rick & Anngie Love, on the birth of a granddaughter. Condolences to Doug & Deb Keller & family on the death of Deb's father. Condolences to Nick & Kaleen Hodge & family on the death of Kaleen's father. Thank you from the family of Meddie Cote for the plant sent to the Memorial Service
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5.3. Approval of new classified staff hires
Rationale:
Amanda Rossell, Student Program Assistant Coordinator Blake Armstrong, Bus Driver Bruce Hird, Bus Driver |
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5.4. Approval of Staff Resignations
Rationale:
Resignation of Ruby Bappe, Food Serivce employee, effectiveJuly 20, 2015. Resignation of Jeri Johnson, Pre-school paraprofessional, effective July 24, 2015 |
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5.5. Salary Advancements
Rationale:
Dustin Favinger--Fundamentals of School Administration--3 hrs.--Chadron State College
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5.6. Standing Reports
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5.6.1. Bond Fund Taxes
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5.6.2. Building Fund Taxes
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5.6.3. General Fund Taxes
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5.6.4. NDE SFSP Claim Reimbursement Summary
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6. ACTION ITEMS
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6.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. 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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6.2.1. District Treasurer's Report
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6.2.2. District Financial Report
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6.2.2.1. Depreciation Fund
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6.2.2.2. Bond Fund
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6.2.2.3. Building Fund
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6.2.2.4. Employee Benefit
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6.2.2.5. Student Fee Fund
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6.2.2.6. Hot Lunch Fund
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6.2.2.7. General Fund
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6.2.3. Check Journal General Fund
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6.2.4. Check Journal Lunch Fund
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6.2.5. Activities Financial Report
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6.3. Consideration to approve the contract for physical therapy for the 2014-
2015 school year with Karla Bryant, P.T.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Discuss, Consider, and Take Action on the approval of the Cozad Community Schools Middle School Handbook and Activities Handbook for 2015-2016
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Discuss, Consider, and Take Action on the approval of the acquisition of a 2013 Chevrolet Express Van from Pony Express for $23,890.00
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Discuss, Consider, and Take Action to pursue a one year suspension of the Nebraska Teaching Certificate of former certificated staff member
Action(s):
No Action(s) have been added to this Agenda Item.
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7. DISCUSSION ITEMS
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7.1. 2015-2015 Budget Consideration
Rationale:
Budget Possibilities with our assessed valuations. ( At this point we don’t have any information on our new assessed evaluation...it is in the mail they told us.)
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7.2. Bus Acquisition
Rationale:
Discussion of Trading of buses. Will cost us around $43,000. (Information for buses from Coach Masters)
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7.3. Proposed Activities Salary Schedule
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7.4. Board of Parole Notice of Hearing
Rationale:
Hearing date for Brenda L. Sigler set for 8-26-2015
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8. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
Wednesday, August 26, 2015' 11:30 AM Foundation/Board of Education Meeting Wednesday, August 26, 2016, 12:00 PM Special Board of Ed Meeting Wednesday, September 16, 2015, 6:30 PM Budget Hearing Wednesday, September 16, 2015, 6:45 PM Tax Hearing Wednesday, September 16, 2015, 7:00 PM Regular Board of Ed Meeting |
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9. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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