August 24, 2020 at 5:00 PM - Policy Committee Meeting

I. Opening the Meeting

I.A. Call to Order 

I.B. Nebraska Open Meetings Law 

I.C. Publication of Meeting 

I.D. Roll Call, Excuse members

II. Action Items 

II.A. NASB Community Engagement for SCS 

II.B. Discuss, consider and take necessary action to suspend the second reading of updates policy 2006 and policy 3057. 

II.C. Updates to policy 2006 and policy 3057. 

II.D. Discuss consider and take necessary action to approve Porter and Company, P.C. (Sioux City) as Auditor; 2020-2021, 2021-2022, 2022-2023. (3 years).  

II.E. Transfer from general fund to school nutrition fund $200,000

III. Budget Work Session - Matt and Carl From First National Capital Markets 

IV. Adjourn 

V. *Closed Session: If, during the course of the meeting discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. 

VI. **Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. 

VII. ***Action Items: The board reserves the right to take action on any item one the board agenda.