June 18, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Ponca Public Schools Board of Education Information
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2. Call to Order
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3. Opening Procedures
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3.1. Flag Salute
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3.2. Roll Call
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3.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Request of Speakers
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5. Consent Agenda
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5.1. Approval of Agenda
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5.2. Minutes from Previous Meeting
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5.3. Financial Reports
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5.4. Claims and Accounts
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6. Sports Complex Payment
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7. Administration and Board Reports/Communication
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7.1. Superintendent and Principals
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7.2. Athletic Director
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7.3. Board Communications and Committee Reports
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7.4. Technology
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8. Option Enrollment Requests
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9. Discussion and Informational Items
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9.1. 2017-18 School Lunch Report
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9.2. 2018-19 Policy Updates (First Reading)
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9.3. Superintendent's Duty Day Report
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9.4. Potential Changes to the 2018-19 Student Handbook
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9.5. Ponca Instructional Framework Presentation
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9.6. Discuss Professional Development Plan for 2018-19 School Year
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10. Action Items
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10.1. Consider, discuss, and take action on the 2018 Nebraska Risk and Protective Factor Survey (NRPFSS)
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10.2. Consider, discuss, and take action on the 2018-19 Milk bid
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10.3. Consider, discuss, and take action on School Lunch prices for 2018-19 school year
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10.4. Consider, discuss, and take action on Staff Resignation
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10.5. Consider, discuss, and take action on Superintendent Expenses
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10.6. Consider, discuss, and take action on 2018-19 Student Accident Insurance
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10.7. Consider, discuss, and take action on Track Re-Surfacing project
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10.8. Consider, discuss, and take action on school bus purchases
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10.9. Consider, discuss, and take action on purchase of Man Lift
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10.10. Consider, discuss, and take action on Classified staff salary and benefits for 2018-19
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10.11. Superintendent Evaluation
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10.12. Superintendent Salary
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11. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Establish Next Meeting Date
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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