December 19, 2016 at 5:00 PM - Work Session Regular Meeting
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I. Work Session
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I.A. Call to Order
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I.B. Roll Call of Board
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I.C. Pledge of Allegiance
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I.D. Recognitions
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I.E. Presentations
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I.E.1. CMS Presentation
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I.F. Regular Board Meeting Information
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II. Executive Session
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III. Adjourn
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IV. Board Meeting
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IV.A. Call to Order
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IV.B. Roll Call of Board
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IV.C. Pledge of Allegiance
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IV.D. Notice of Open Meeting Posted
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IV.D.1. President insures all can hear proceedings
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IV.E. Mission Statement
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IV.F. Opportunity for Public to be Heard
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IV.G. Board Special Functions
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IV.G.1. Resignation of Ken Curry
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IV.G.2. Filling Board Vacancy
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IV.G.3. Superintendent's Evaluation
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IV.G.4. Approve Contract Extension with Hausmann Construction
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IV.G.5. Approve Consortium Grant Writer Contract with Lori Aschoff.
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IV.H. Recognitions
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IV.H.1. Gilbert "Buddy" Maschmeier - Years of Service
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IV.H.2. Ken Curry - Board of Education-Years of Service
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IV.H.3. Steve Woodside - Association for Career and Technical Education of Nebraska
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IV.I. Presentations
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IV.J. Items to be removed from the Consent Agenda
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IV.K. Consent Agenda
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IV.K.1. Approval of Minutes
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IV.K.2. Certified Personnel
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IV.K.3. Classified Personnel
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IV.K.4. Class of 2017 Mid-Term Graduates
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IV.K.5. Professional Travel
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IV.L. Acceptance of Gifts/Donations
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IV.M. Business Operations and Human Relations
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IV.M.1. Financial Reports M2, M3, M4a
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IV.M.2. Financial Report M4b
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IV.M.3. Financial Report M5
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IV.M.4. Financial Report M5a
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IV.M.5. Financial Report M5b
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IV.M.6. Financial Report M5c
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IV.M.7. Policies
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IV.M.7.1. First Reading of Policy 706.05 Reimbursable Expenses for Employees, Board Members, and Volunteers
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IV.M.8. Administrative Functions
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IV.M.8.1. Declaration of Surplus Items
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IV.M.8.2. Acceptance of Superintendent’s Letter of Continuation
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IV.M.9. Approval of Superintendent's Contract Extension
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IV.M.10. Updates
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IV.N. Buildings & Sites/Technology
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IV.N.1. Policies
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IV.N.1.1. First Reading of Policy 606.06 Acceptable Use of Computer, Technology and the Internet
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IV.N.2. Administrative Functions
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IV.N.3. Updates
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IV.O. Curriculum and Instruction
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IV.O.1. Policies
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IV.O.2. Administrative Functions
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IV.O.3. Updates
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IV.P. Student Services
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IV.P.1. Policies
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IV.P.2. Administrative Functions
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IV.P.3. Updates
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IV.Q. Superintendent's Report
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IV.R. Board Sharing
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V. Executive Session
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VI. Adjourn
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