November 12, 2018 at 7:30 PM - Regular Board Meeting
| Minutes | |
|---|---|
|
I. Call Meeting to Order
Attachments:
()
|
|
|
I.A. Roll Call
|
|
|
I.B. Notice of Nebraska Open Meetings Act Posted
Attachments:
()
|
|
|
II. Approval of Minutes from the October 8, 2018, Regular Board Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
III. Communications, Audiences, and Recognitions
|
|
|
III.A. Public comments will not be received after this period of time. Public comment period is limited to 5 minutes per person and a total of 30 minutes overall.
|
|
|
IV. Financial Statement: Item for Discussion, Consideration, and/or Action
|
|
|
IV.A. Approval of Bills
|
|
|
IV.A.1. General Fund, Special Building Fund, Depreciation Fund, and Qualified Capital Purpose Undertaking Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.A.2. Lunch & Activity Claims
|
|
|
V. Support Service
|
|
|
V.A. Facility Update
|
|
|
V.B. Personnel Items
|
|
|
V.C. Technology Update
|
|
|
VI. Administrative and Committee Reports
|
|
|
VI.A. Student Board Member Report
|
|
|
VI.B. Elementary Principal's Report
|
|
|
VI.C. Secondary Principal's Report
|
|
|
VI.D. Superintendent's Report
Attachments:
()
|
|
|
VII. Items for Discussion, Consideration, and/or Action
|
|
|
VII.A. Policy 3040: School Safety and Security (Student Memorials)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
VII.B. Approve the Resolution to Adopt the Second Half of a More Current and Revised Set of 4000 Series Policies
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
VII.C. Approve the Southern Education Association as the Exclusive Bargaining Agent for the District's Non-Supervisory Certified Staff for the 2020-2021 Contract Year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
VII.D. Approve the Track Interlocal Cooperation Agreement with the City of Wymore
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
VII.E. Declare Old Goal Posts as Surplus for Immediate Sale or Disposal
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
VII.F. Approve the 2019-2020 Negotiated Agreement with Southern Education Association
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII.G. Option Enrollment Applications
|
|
|
VII.H. Executive Session: Annual Superintendent Evaluation - As Needed to Protect the Interest of the District & to Prevent the Needless Injury to the Reputation of an Individual
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
VII.H.1. Convene in Executive Session: Annual Superintendent Evaluation
|
|
|
VII.H.2. Reconvene Meeting From Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII.H.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
|
|
|
VIII. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
