October 9, 2014 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from the September 11, 2014 Regular Meeting, The September 18, 2014 Budget Hearing and Levy Hearing, and the September 18, 2014 Special Meeting.
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4.2. Claims, as submitted
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4.3. Staff Adjustments as submitted
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4.4. Treasurer's Report as submitted
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4.5. Policy 6233 - Drug Free School and Community, on Final Read
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4.6. Policy 6233.1 - Administrative Procedures for Policy 6233, on Final Read
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4.7. Policy 6233.2 - Managers Checklist Form for Policy 6233, on Final Read
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4.8. Federal Funds Signature Authorization - authorizing the Superintendent to sign federal funds applications
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4.9. Grant Report Update
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4.10. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Seedling Mile Elementary School in recognition of being selected as a 2014 National Blue Ribbon School.
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Islander Summit
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7.2. BOE Tech Slam
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7.3. 2014-2015 Substitute Teacher Pay Schedule
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7.4. Targeted Voluntary Early Retirement Incentive Plan (TVERIP)
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7.5. Investment Policy
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7.6. Utilities Easement - West Lawn Elementary School
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7.7. Authorization of the District's participation in the Securities and Exchange Commission's Municipalities Continuing Disclosure Cooperation Initiative and related matters
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7.8. Student Representative Report
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7.9. Construction Update
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7.10. Superintendent Report
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7.11. School Visitation by Board of Education Members
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8. ACTION ITEMS
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8.1. 403(b) Plan Modification "Windsor Amendment"
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8.2. Resolution Authorizing The Issuance, Sale And Delivery Of General Obligation School Bonds In An Aggregate Stated Principal Amount Not To Exceed $69,900,000;
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8.3. Resolution Authorizing The Call Of a Portion of The Outstanding Principal Amount Of Hall County School District 0002 In The State Of Nebraska, Build America Bonds (TAXABLE INTEREST – DIRECT PAY), SERIES 2009, Dated November 12, 2009, For Payment And Redemption Prior To Maturity.
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8.4. A Resolution Authorizing The Issuance Of Not To Exceed $4,500,000 Principal Amount Of Limited Tax Refunding Building Bonds, SERIES 2014 Of Hall County School District 0002 (Grand Island Public Schools) In The State Of Nebraska;
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8.5. Investment Policy
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee, including possible action recommendation.
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9.2. Teaching and Learning Committee
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9.3. Personnel Committee
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9.4. Policy Committee
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9.5. Education Foundation Report
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9.6. Legislative Committee
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9.7. NASB Board of Directors Report
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9.8. Public Relations Committee
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9.9. Calendar Committee
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10. EXECUTIVE SESSION for the purpose of discussing personnel negotiations and possible real estate transactions.
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11. RECONVENE FROM EXECUTIVE SESSION
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12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. October 17, 2014 - Special Meeting - 7:45 AM
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14.2. November 13, 2014 - Regular Meeting - 6:30 PM
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15. ADJOURNMENT
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