July 10, 2017 at 7:00 PM - July Regular Meeting

1. Call Meeting to Order-Acknowledge Open Meetings Law

2. Roll Call: Foster, Caverzagie, Freeburg, Glup, Parsons, Wehrbein, Jensen, Brodersen, Winters

3. Public Forum: Reception of Delegates-A time limit of three minutes will be set for individual speakers on a given topic. A total time limit of thirty minutes will be set for all speakers on a given topic, with an effort to provide equal time for pros, cons, and neutral opinions.

4. Consent Agenda

4.0. Resignations: [name]

4.1. Agenda

4.2. Minutes of the June 12, 2017 meeting

4.3. Treasurer's Report

4.4. Review of the Control Budget

4.5. Claim and transfers in the amount of $302,627.47

4.6. Hiring of Danny Wallace-Middle School Mathematics, Nathaniel Heinz-High School Mathematics

5. Administrative Reports

5.1. High School Principal's Report

5.2. Middle School Principal's Report

5.3. Elementary Principal's Report

5.4. Early Childhood Report

5.5. Instructional Services Report

5.6. Special Education Report

6. Action Items

6.0. Discuss, consider, and take all action to approve a proposal from k12itc, Inc.

6.1. Discuss, consider, and take all action to approve a proposal from k12itc, Inc.

6.2. Discuss, consider, and take all action to approve the final reading of 1200 Antidiscrimination.

6.3. Discuss, consider, and take all action to approve the final reading of 3131 Procurement Plan-School Food Authorities and 3131.1 Procurement Plan Code of Conduct.

6.4. Discuss, consider, and take all action to approve the final reading of 3180 System of Accounts.

6.5. Discuss, consider, and take all action to approve the final reading of 3570 Title I Funds.

6.6. Discuss, consider, and take all action to approve the final reading of 4003 Employee Antidiscrimination.

6.7. Discuss, consider, and take all action to approve the final reading of 5001 Student Admission Forms.

6.8. Discuss, consider, and take all action to approve the final reading of 5004 Full-time and Part-time Enrollment.

6.9. Discuss, consider, and take all action to approve the final reading of 5413 Student Interviews.

6.10. Discuss, consider, and take all action to approve the final reading of 5417 Homeless Students.

6.11. Discuss, consider, and take all action to approve the final reading of 6800 Internet Safety and Acceptable Use.

6.12. Discuss, consider, and take all action to approve the final reading of 8130 Annual Organizational Meeting.

6.13. Discuss, consider, and take all action to approve the final reading of 9330 Parliamentary Procedure.

6.14. Discuss, consider, and take all action to approve the first reading of 5101 Student Discipline.

6.15. Discuss, consider, and take all action authorizing the Superintendent to dispose of broken or very old and in need of replacement items from PECC.

6.16. Discuss, consider, and take all action to approve the 2017 Cass County Head Start Self-Assessment Report.

6.17. Discuss, consider, and take all action to approve the ERSEA 2017 Monitoring Review.

6.18. Discuss, consider, and take all action to approve the 2017-2018 Student-Parent Handbooks.

6.19. Discuss, consider, and take all action authorizing the Superintendent and two Board officers to hire the remaining certified staff members for the 2017-2018 school year.

6.20. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment for Marissa Danauskas to option out of PCS.

6.21. Discuss, consider, and take all action authorizing the Superintendent to sell and/or dispose of old copy paper, lights, and a middle school shed.

6.22. Discuss, consider, and take all action to approve a shelter use agreement with the American Red Cross.

6.23. Discuss, consider, and take all action authorizing the Board President and Superintendent to enter into an agreement with the Presbyterian Church to be the host site for the PCS adult education program.

6.24. Discuss, consider, and take all action to approve 2017-2018 support staff contract provisions.

6.25. Discuss, consider, and take all action to approve the 2017-2018 support staff salary schedule.

6.26. Discuss, consider, and take all action to approve 2017-2018 salaries for administrators and other salaried positions.

6.27. Discuss, consider, and take all action authorizing the Board President and Superintendent to enter into a contract addendum with OPAA! such that OPAA! employees would be allowed to receive free breakfast and lunch and PCS employees could receive infrequent treats/snacks from OPAA!

6.28. Discuss, consider, and take all action to approve an agreement with Peak Performance Sports Training for high school class instruction and athletic training services at high school athletic events.

7. Announcements

7.1. Nov. 19-21, 2014 Nebraska Association of School Boards State Conference

7.1. Nebraska Association of School Boards (NASB) Open Meetings Law Workshop-July 18 (Lincoln) and July 19 (Blair)

7.2. Next meeting: Monday, Aug. 14, 2017 6 PM Workshop 7 PM Regular Meeting

7.3. Nebraska Association of School Administrators (NASA) and Nebraska Association of School Boards (NASB) Labor Relations Conference-Sept. 6-7 (Lincoln)

7.4. Nebraska Association of School Boards (NASB) Area Membership Meeting-Oct. 11 (Omaha)

7.5. Nebraska Association of School Boards (NASB) 99th Annual State Education Conference-Nov. 15-17 (La Vista)

8. ADJOURNMENT. Time________________