August 14, 2017 at 8:05 PM - Board of Education Regular Meeting
| Minutes | ||
|---|---|---|
|
1. Call to Order and Announce Open Meetings Act Verification
Discussion:
President Vyhnalek called the meeting to order at 8:06 pm . School personnel present were Superintendent Daryl Schrunk, Principal Adrian Allen, and Linda Woolsey. |
||
|
2. Roll Call
Discussion:
Board member, Neal Pavlish is not present with an unexcused absence. |
||
|
3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors present. |
||
|
4. Request for Change of Agenda
Discussion:
No request for change of agenda. |
||
|
5. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7. Reports
|
||
|
7.1. Principal's Report
Discussion:
Principal Allen reported on:
|
||
|
7.2. Superintendent's Report
Discussion:
Superintendent Schrunk presented:
|
||
|
8. Discussion Items
|
||
|
8.1. First Reading of Board of Education Policies: 2005-Conflict of Interest, 3003-Bidding for Construction, Remodeling, Repair, or Site Improvements, 3003.1-Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds, 3004-General Purchasing and Procurement, 3004.1-Fiscal Management for Purchasing and Procurement Using Federal Funds, 3033-Lending Textbooks to Children Enrolled in Private Schools, 3044-Incidental or De Minimis Use of Public Resources, 3047-Data Breach Response, 4010-Inclement Weather, Revision of 4011-Family Medical Leave Act, 4011.1-Nebraska Family Military Leave Act, and 6020-Multicultural Education
Discussion:
The first reading was completed on Board of Education Policies: 2005-Conflict of Interest, 3003-Bidding for Construction, Remodeling, Repair, or Site Improvements, 3003.1-Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds, 3004-General Purchasing and Procurement, 3004.1-Fiscal Management for Purchasing and Procurement Using Federal Funds, 3033-Lending Textbooks to Children Enrolled in Private Schools, 3044-Incidental or De Minimis Use of Public Resources, 3047-Data Breach Response, 4010-Inclement Weather, Revision of 4011-Family Medical Leave Act, 4011.1-Nebraska Family Military Leave Act, and 6020-Multicultural Education |
||
|
8.2. Review 2017-2018 Anticipated Budget
Discussion:
Superintendent Schrunk reviewed the anticipated 2017-2018 Budget. |
||
|
8.3. 2017-2018 Superintendent Goals
Discussion:
Superintendent Schrunk presented his goals for 2017-2018. |
||
|
9. Action Items
|
||
|
9.1. Approve 2016-17 Amended Budget.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9.2. Final Reading of Board of Education Policies: 2008-Meetings, 3011-Transportation, 3036-Purchasing Card, 4019-Workplace Injury Prevention and Safety Committee, 4041-Staff Dress and Appearance, 5001-Compulsory Attendance and Excessive Absenteeism, 5002-Admission of Students, 5003-Admission of Part-Time Students, 5015-Protection of Pupil Rights, 5018-Parental and Guardian Involvement in Education Practices, 5063-Audio and Video Recording, and 6036-Athletic Contest Participation by Sixth Graders.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9.3. Consider waiving first reading and approving final reading on Board of Education Policy # 2016-Participation in Insurance Program by Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9.4. Consider approving roof repairs.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
10. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next scheduled meetings will be Budget Hearing, Property Tax Request Hearing and Regular Board meeting on September 11, 2017 beginning at 8:00 pm. |
||
|
11. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
12. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|