August 15, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
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1.3. Approval of Agenda
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2. PUBLIC COMMENTS
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3. PRINCIPAL/ADMINISTRATIVE REPORTS
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3.1. BBeckenhauer Report
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3.2. BRegelin Report
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3.3. D Henderson Report
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3.4. JBeckenhauer Report
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3.5. C Spotanski, Activities Director
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3.6. DEvertson Tech Report
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3.7. T Osborn Report
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4. SUPERINTENDENT REPORT
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5. CONSENT AGENDA
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5.1. Approval of Minutes of Previous Meeting(s)
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5.2. Congratulations, Condolences, Correspondences
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5.3. Certificated/Classified Hire(s)/Reassignments(s)/Resignation(s)
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5.4. Standing Reports
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5.4.1. Bond Fund Taxes
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5.4.2. Building Fund Taxes
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5.4.3. General Fund Taxes
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5.4.4. SFSP (Summer Food Service Program) Claim Reimbursement for July 2016
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6. ACTION ITEMS
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6.1. Consent Agenda
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6.2. Discuss, Consider, and Take Action on the Financial Reports and Claims
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6.2.1. District Treasurer's Report
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6.2.2. District Financial Report
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6.2.3. Check Journal General Fund
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6.2.4. Check Journal Lunch Fund
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6.2.5. Activities Financial Report
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6.3. Discuss, Consider, and Take Action on the approval of waiving the First Reading and adopting the revisions in Board Policy 9328 Powers and Responsibilities of the Board
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6.4. Discuss, Consider, and Take Action on approving the Revision of Board Policy 4201 Sick Leave: Classified
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6.5. Discuss, Consider, and Take Action on approving the Revision of Board Policy 4202 Death Leave: Classified
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6.6. Discuss, Consider, and Take Action on approving the Revision of Board Policy 4203 Jury Duty: Classified
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6.7. Discuss, Consider, and Take Action on approving the Revisions of Board Policy 4204 Other Leave: Classified
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6.8. Discuss, Consider, and Take Action on approving the Revision of Board Policy 4205 Absences: Classified changed to Board Policy 4205 Inclement Weather Conditions: Classified
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6.9. Discuss, Consider, and Take Action on approving the Revision of Board Policy 4206 Mileage and Expenses: Classified
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6.10. Discuss, Consider, and Take Action on approving the Revision of Board Policy 4207 Holiday Pay: Classified
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6.11. Discuss, Consider, and Take Action on approving the Adoption of Board Policy 4208 Vacation Leave: Classified
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6.12. Discuss, Consider, and Take Action on approving the Adoption of Board Policy 4209 Personal Leave: Classified
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6.13. Discuss, Consider, and Take Action on approving the Adoption of Board Policy 4210 Unpaid Leave: Classified
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6.14. Discuss, Consider, and Take Action on approving the Revision of Board Policy 4302: Job Description: Custodians
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6.15. Discuss, Consider, and Take Action on approving the Revision of Board Policy: 3570 Every Student Succeeds Act replacing Policy 3501 NCLB
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6.16. Discuss, Consider, and Take Action on approving the Revisions of Board Policy 5418 Homeless Students replacing Policy 5014 Homeless Students
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6.17. Discuss, Consider, and Take Action on approving the Revision of Board Policy 9259 Conflict of Interest
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6.18. Discuss, Consider, and Take Action on the approval of the 2016-2017 Cozad Community Schools District Handbook and 2016-2017 Classified Handbook
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6.19. Discuss, Consider, and Take Action on the approval to continue offering the annual unused sick leave pay to certified and classified staff for the 2016-2017 school year
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6.20. Discuss, Consider, and Take Action on the approval designating Ramona Priel as Cozad Community Schools Business Manager
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7. DISCUSSION ITEMS
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7.1. End of Year to Transfer of General Funds to Other Funds
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7.2. Budget Discussions and Updates
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8. AGENDA SETTING AND FUTURE MEETINGS
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9. ADJOURNMENT
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