June 17, 2019 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
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2. Approval of Consent Agenda
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2.1. Agenda
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2.2. Minutes of previous meeting
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3. Guests
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4. Financial Reports
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4.1. Treasurer
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4.2. Claims
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4.3. Activity
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5. Action Items
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5.1. Discuss, consider, and approve waiving first and second reading, and approve changes to Board Manual Policy #'s 1120, 3130,3131, 4030, 5001, 5012, 5101, 5103, 5104, 5305, 6211, 6410, 8151, 8153.
Attachments:
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5.2. Discuss, consider, and take action upon approval of the concrete bid for the new ITE/Ag building outside from OK Concrete. ($18,900)
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5.3. Discuss, consider, and take action upon approval of the bid for work on window, window well, and window well ladder in SPED room for Fire Code from Mcquay Construction ($2,355).
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5.4. Discuss, consider, and take action upon approving Superintendent Evaluation for the 2018-19 school year.
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5.5. Discuss, consider, and make a motion to approve Business Manager's Salary for 2019-20 school year.
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5.6. Consideration and approval of a resolution authorizing the issuance by the District of its Limited Tax Obligation School Bonds, Series 2019, in a principal amount not to exceed $830,000 to finance the costs of abating actual or potential environmental hazards, accessibility barriers, life safety code violations, life safety hazards, or mold within and/or on existing school buildings and real property, and related matters.
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5.7. Discuss, consider and take action upon approval of a cooperative agreement with Creighton Community schools for the position of school nurse for the 2019-20 school year (Connie Bloomquist).
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5.8. Discuss, consider and take action upon approval of a cooperative agreement with Bloomfield Community schools for the position of spanish instructor for the 2019-20 school year (Amanda Rojas).
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5.9. Discuss, Consider, and approve Lunch Prices for the 2019-20 School Year.
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6. Reports
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6.1. Superintendent
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7. Discussion Items
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7.1. Discuss and Review Policy #5415 Student Bullying Policy
Attachments:
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7.2. Discuss Osmond Community School's Invitation to share Ag/FFA Program.
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8. Executive (Closed) Session (If needed)
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9. Dates of Future Board Meetings
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10. Adjourn
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