July 9, 2018 at 7:40 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Called to order at 7:41pm.
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1.1. Recognition of Public Notice of Open Meeting
Discussion:
President Mrkvicka noted that notice of the meeting was properly published in the Phonograph Herald and/or in 3 public places, per policy. |
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1.2. Recognition of Posted Notice of the Open Meetings Law
Discussion:
President Mrkvicka noted that the Open Meetings Law is posted on the wall of the meeting room. |
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2. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Minutes of the Previous Regular Meetings
Discussion:
President Mrkvicka asked if there were any additions or corrections to the minutes of the previous meeting. None were made, and the minutes were declared approved. |
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4. Bills As Presented By the Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Depr. Big tray, $2,650, Central Nebraska Restaurant, $2,527.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Board needs to consider approving the credit card as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Financial Report
Discussion:
The Superintendent presented the Financial Report. |
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7. Communications from the Public
Discussion:
There were no communications from the public. |
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8. New Business
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8.1. Report from Building Committee
Discussion:
Phone conferences were held with building committee members regarding the Junior High Locker room, flooring possibilities, and air conditioning for Mrs. Coufal's room. Mr. Poppert is obtaining a bid from Brian Robinson for the air conditioning.
The last pour of parking lot is set to be completed on the July 9. The garage from the preschool area was moved on the July 3. The cement slab will need to be replaced. The men's restroom is near completion. The hallway tile has been installed. |
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8.2. Board needs to consider approving Student Handbook as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Board needs to consider approving the Faculty Handbook as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Board needs to consider approving new policies 3048,3049,3050,6021 and 6036.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Board needs to consider choosing a company for refinancing of bond.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Board needs to consider approving policy 3040.1, Student and Staff Memorials.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6.1. Board needs to consider approving policy 5045 Student Fees.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. Board needs to review the Title I Parent Involvement Policy.
Discussion:
The Board reviewed Policy 5057 Title 1 Parent Involvement. Mr. Poppert discussed ways that parents are involved in the school and the curriculum.
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8.8. The Board needs to review the Bullying policy.
Discussion:
The Board reviewed Policy 5054 Student Bullying.
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8.9. The Board will have a short report and documentation on the Multi Education curriculum.
Discussion:
The Board reviewed the multicultural activities reports that teachers submitted.
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8.9.1. Board needs to consider the option report for May, June and July
Action(s):
No Action(s) have been added to this Agenda Item.
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8.10. Superintendent's Report
Discussion:
Supt. Poppert asked the Board to start thinking about a date to have the budget worksession.
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9. Adjournment
Discussion:
The meeting adjourned at 8:51pm.
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