July 11, 2016 at 6:00 PM - Board of Education Regular Meeting
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I. Policy Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Grading Policy- 2nd Reading
Recommended Motion(s):
Action to approve the revised Grading Policy 5204 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Student Fee HEARING 7:30 PM
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VIII.B. Policy 5416- Student Fees (Annual Review and appendix update)
Recommended Motion(s):
Action to approve the 2016-17 Student Fee Appendix as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Policy 6400- Parent Involvement Policy HEARING 7:35 PM
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VIII.D. Taher Contract Addendum for 2016-17 Renewal
Recommended Motion(s):
Action to approve the Taher contracts and fixed price agreements as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.E. New Nebraska Math Standards- 1st Reading
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VIII.F. Platteview High School Student Handbook 2016-17
Recommended Motion(s):
Action to approve the Platteview High School Handbook for 2016-17 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.G. Platteview Central JH Handbook 2016-17
Recommended Motion(s):
Action to approve the Platteview Central Jr. High handbook for 2016-17 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.H. Elementary Handbook for 2016-17
Recommended Motion(s):
Action to approve the elementary school handbook for 2016-17 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.I. ESU #3 Core Service Funds and Property Tax Levy Funds Purchase
Recommended Motion(s):
Action to approve ESU #3 Core Service Fund and Property Tax Levy Funds Purchase for 2016-17 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.J. Nurse Contract 2016-17
Recommended Motion(s):
Action to approve Heather Feldhacker's certified contract as nurse for the 2016-17 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Boundary Transfer Requests
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IX.B. Facility Projects Update
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IX.C. Platteview Road 108th St. Project Update
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IX.D. Board Retreat Agenda
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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