May 9, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
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1.1. Declaration of Legal Meeting
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1.2. Open meetings law is posted in Board Room
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1.3. Notice of Public Meeting, Posted
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2. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve minutes of previous board meeting(s) (corrections to minutes as presented)
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Welcome Visitors and Guests
Discussion:
PEA:
L. Thompson - winding down; L to J at end of year; summer BBB is being finalized; elem BBB camp dates being chosen; DC Trip - finalized itinerary and spending $, expectations at next mtg;
B. Thompson - NeSA Testing is over; 3rd/4th visited Omaha Zoo; Science - new this week; 4th grd - Where the Red Fern Grows; summer vball is being finalized
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5. Reports
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5.1. Treasurer’s Report
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Property Tax Report
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5.3. Principals’ Reports
Discussion:
Loeffelbein: CPAA - K-2 spring testing; DIBELS - K-3 for all students; Friday - Elem Science Fair/Awards/Field Day went well; HAL Trips (secondary (7-12) today to Defy Gravity, elementary (3-6) will be Thursday to Lost In Fun)
Wegner - Activities Wrap-Up for 2015-16; most equipment ordered for next year; booster allocation was 30% for those working concessions; participation #'s for last year compared to this year; summer weight rm hours
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5.4. Superintendent’s Report
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6. Claims
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6.1. General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Other Funds
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7. Public Input and Communication
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8. Items of Business
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8.1. Designate person to conduct district census
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Consider, discuss, take necessary action on program/grade capacity resolution for 2016-17
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Approve option enrollment requests
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Consider, discuss, take necessary action on 2016-17 classified staff contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Approve extra duty assignments 2016-17
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Consider, discuss, take necessary action on requested release from certified contract
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. Consider, discuss, take necessary action on new certified teacher contract 2016-17
Action(s):
No Action(s) have been added to this Agenda Item.
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8.8. Consider, discuss, take necessary action on 7-12 Principal/Curriculum Coordinator contract 2016-17
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Pending or Future Agenda Items
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9.1. Annual review of transportation
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9.2. Review option transportation policy
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9.3. Annual review of instructional hours
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9.4. Designate superintendent as authorized representative to sign state and federal forms
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9.5. Designate person as Asbestos Program Manager
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9.6. Annual review of Food Service
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9.7. Annual review of bullying prevention policy
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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