August 8, 2016 at 5:00 PM - Board of Education Regular Meeting

1. Call to Order and Pledge of Allegiance

2. Excuse A Board Member

3. Consent Agenda

3.1. Approval of Minutes

3.1.1. July 11, 2016 Work Session

3.1.2. July 11, 2016 Regular Meeting

3.1.3. August 1, 2016 Special Meeting

3.2. Claim and Accounts

3.2.1. General Building Fund

3.2.2. Special Building Fund, if any

3.2.3. Treasurer's Report

3.3. Explanation of Consent Agenda Concerns

4. Information Items/Reports:

4.1. Communications

4.1.1. Personnel & Policies Committee Report

4.1.2. Finance & Facilities Committee Report

4.1.3. Teaching & Learning Committee Report

4.1.4. Superintendent Report

5. Celebrations:

5.1. Student Growth Summary for MAP

5.2. ACT Scores

5.3. Registration Event

6. Public Comment

7. Action Items:

7.1. Option Enrollment Request(s):

7.1.1. A.W. (Kindergarten: Hubbard)

7.2. Personnel:

7.2.1. Appointment(s):

7.2.1.1. Joshua Weltz (Gr. 5: Covington)

7.2.1.2. TBA

7.2.1.3. TBA

7.3. Staff Handbooks:

7.3.1. 2016-17 Certified Staff Handbook

7.3.2. 2016-17 Classified Staff Handbook

7.4. Contracts/Agreements:

7.4.1. SRO Agreement

7.4.2. CNOS Agreement

7.4.3. Cooperative Sponsor Agreement w/Homer

7.4.4. Easement Agreement w/City of South Sioux City

7.5. Policies:

7.5.1. Policy 402.16 Prohibition on Aiding Sexual Abuse (First Reading) NEW

7.5.2. Policy 402.17 Workplace Privacy (First Reading) NEW

7.5.3. Policy 201.05 Term of Office (One Reading)

7.5.4. Policy 204.01 Regular Board Meetings (One Reading)

7.5.5. Policy 402.11 Credit Cards (One Reading)

7.5.6. Policy 502.02 Non-Resident Students (One Reading)

7.5.7. Policy 503.09 Homeless Children (One Reading)

7.5.8. Policy 504.14 Hazing, Initiation, Gangs (One Reading)

7.5.9. Policy 508.12 Asthma Protocol (One Reading)

7.5.10. Policy 603.01 Curriculum Development (One Reading)

7.5.11. Policy 606.08 Reproduction of Copyrighted Material (One Reading)

7.5.12. Policy 610.01 Test Selection (One Reading)

7.5.13. Policy 611.01 Student Progress Reports (One Reading)

8. Announcements of Upcoming Events for the Board

9. Request for Closed Session

10. Adjourn