July 8, 2019 at 7:00 PM - Board of Education Regular Meeting

1. Call To Order And Review of Notice

2. Pledge Of Allegiance And Roll Call

3. Consent Agenda

3.1. Approval of Agenda

3.2. Approval of Minutes of June 10, 2019 Regular Meeting

3.3. Approval of Minutes of June 24, 2019 Board Retreat

3.4. Approval of Treasurer's Report, Claims, and Monthly Payroll

4. Recognition Of Visitors And Guests

5. Information Items

5.1. Administrator Reports

5.2. Board Committee Reports

5.2.1. Policy Committee

5.2.2. Buildling and Grounds

6. Action Items

6.1. Consider hiring a 3rd grade teacher for the 2019-2020 school year

6.2. Consider approving the following policies: 5018 Parent and Guardian Involvement in Educational Practices; 5057 Parental Involvement in the Title I Program; 5045 Student Fees; 5054 Student Bullying; 5001 Compulsory Attendance and Excessive Absenteeism

6.3. Consider approving the updates to the following board policies:  2002 - Organization of the BOE, 2006 - Complaint Procedure, 3003.1 - Use of Federal Funds for Construction, 3004.1 - Use of Federal Funds for purchasing, 3046 - Animals to School, 3053 - Non Discrimination, 4048 - Assessments, 4052 - Job References, 5016 - Student Records, 5017 - Directory Information, 5035 - Student Discipline, 5002.1 - Admission of Students Who Reside Out of the State of Nebraska

6.4. Consider deleting board policies 4001 - Non-Discrimination, 5060 - Service Animals and 5061 - Therapy Dog.

6.5. Consider/approve bread bid for the 2019-2020 school year

6.6. Consider/approve milk bid for the 2019-2020 school year

6.7. Consider approving the edited resolution to use a Line of Credit for the Phase II building project as presented.

7. Set Board Meeting Time And Date

7.1. August 12, 2019 at 7:00 p.m. - Regular Meeting and August 28, 2019 at 5:30 p.m. -Special Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE

8. Adjourn