November 12, 2019 at 5:00 PM - Board of Education Regular Meeting

I. CALL TO ORDER


 

II. Public Comment Sign In Procedure

III. CONSENT AGENDA
 

III.A. Approve bills/payables (Policy 3009) 

III.B. Approve minutes from October 23, 2019:  BOE special meeting 

III.C. Approve minutes from regular BOE meeting on October 1, 2019 

III.D. Approve Minutes from BOE Special meeting on October 26, 2019 in Lincoln, NE 

IV. BOARD DEVELOPMENT AND COMMUNICATION

IV.A. BOE work with Consultant from NDE

IV.B. Delegate selection for Delegate Assembly at NASB 

IV.C. NASB State Conference discussion

IV.D. Board Report to NDE

IV.E. Board Retreat (November 23rd): Superintendent Evaluation and Contract (Policy(s) 4025/4057)

V. SUPERINTENDENT'S REPORT

V.A. BOE REPORT: Staff Procedures for Purchase Orders or Reimbursement Requests

V.B. BOE REPORT: PROFESSIONAL LEAVE REQUEST

V.C. BOE REPORT: AQUESTT Data

V.D. BOE Report: Official count date numbers for SCS

V.E. Recommendation to approve the Personnel Report (Policy 4039) 

V.F. Celebrations from admin team! 

V.G. Accept resignation of Lisa Kuipers 

VI. STANDARDS BASED SCHOOL IMPROVEMENT
 

VII. POLICY REVIEW
 

VII.A. Proposed SCS 3 year Policy Review Calendar 

VII.B. Policy Review:

* Review of Policy(s) from BOE Retreat in Lincoln: 
4025, 4057, 4030, 

Policy Reviews of 4002, 4003, 4004, 4006, 4007, 4008, 4009, 4010, 4011, 4011.1,

 

VIII. EXECUTIVE SESSION DISCLOSURE

IX. PRE-ADJOURNMENT INFORMATION AND ACTIVITIES
 

IX.A. NASB State Conference with Delegate Assembly; Omaha, NE 11/20-11/22
 

IX.B. BOE RETREAT: La Vista Conference Center 11/23/19

IX.C. Events Upcoming: 

NISSA: Las Vegas 12/7-12/11

NAFIS: March 2020. 

X. ADJOURNMENT