March 16, 2020 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. Excused/Unexcused Board Member Absence
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2. PUBLIC COMMENTS
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3. PRINCIPAL/ADMINISTRATIVE REPORTS
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3.1. Patty Wolfe Report
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3.2. William Beckenhauer Report
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3.3. Jeremy Yilk Report
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3.4. Brian Regelin Report
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3.5. Dale Henderson Report
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3.6. James Ford Report
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3.6.1. Multi-Tiered Systems of Support
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4. SUPERINTENDENT REPORT
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5. CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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5.1. Approval of the Minutes of Previous Meeting(s)
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5.2. Congratulations, Condolences, Correspondences
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5.3. Local Substitute Teaching Permit
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5.4. Classified Resignations
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5.5. Classified Hires
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5.6. Standing Reports
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5.6.1. Sub Reports
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5.6.2. Nutrition Services SNP Claim for Reimbursement Summary
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5.6.3. Bus Route Averages
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5.7. Salary Advancement Applications
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6. FINANCIAL REPORTS AND CLAIMS
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No Action(s) have been added to this Agenda Item.
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6.1. District Treasurer's Report
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6.2. District Financial Report
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6.3. Check Journal General Fund
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6.4. Check Journal Lunch Fund
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6.5. Activities Financial Report
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6.6. Activities Check Journal
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6.7. Bank Statements
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6.7.1. Bond Fund
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6.7.2. Building Fund
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6.7.3. General Fund
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6.7.4. Depreciation Fund
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6.7.5. Employee Benefit
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6.7.6. Student Fees
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6.8. Standing Financial Reports
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6.8.1. Bond Fund Taxes Report
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6.8.2. General Fund Taxes Report
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6.8.3. Building Fund Taxes Report
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7. RESIGNATION OF CERTIFICATED STAFF AT THE END OF THE 2019-2020 CONTRACT YEAR
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No Action(s) have been added to this Agenda Item.
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8. CERTIFICATED STAFF CONTRACTS FOR NEW HIRES FOR THE 2020-2021 SCHOOL YEAR
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No Action(s) have been added to this Agenda Item.
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9. DISCUSS, CONSIDER AND TAKE ACTION TO REVISIT 2020-2021 CALENDAR
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No Action(s) have been added to this Agenda Item.
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10. DISCUSS LEASE PURCHASE OF THE HVAC SYSTEM
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11. DISCUSS, CONSIDER AND TAKE ACTION Resolution authorizing the redemption of the District's General Obligation Refunding Bonds, Series 2015
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No Action(s) have been added to this Agenda Item.
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12. DISCUSS, CONSIDER AND TAKE ACTION Resolution authorizing the issuance by the District of not to exceed $2,635,000 principal amount of General Obligation Refunding Bonds, Series 2020, for the purpose of refunding the District's outstanding 2015 Bonds and paying for costs of issuance
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No Action(s) have been added to this Agenda Item.
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13. DISCUSS, CONSIDER AND TAKE ACTION ON PURCHASING A 2020 JOHN DEERE 4052R TRACTOR
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No Action(s) have been added to this Agenda Item.
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14. NEW POLICIES 2004, 3042, 3043, 5048, 5053, 6001, 6002, 6003 and 6004
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14.1. Policy 2004-Oath of Office
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14.2. Policy 3042- Construction Management at Risk Contracts
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14.3. Policy 3043- Design- Build Contracts
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14.4. Policy 5048- Emergency Response to Life Threatening Asthma or Systemic Allergic Reactions (ANAPHYLAXIS)
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14.5. Policy 5053- Self- Management of Diabetes or Asthma/ Anaphylaxis
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14.6. Policy 6001- School Organization
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14.7. Policy 6002- School Calendar
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14.8. Policy 6003- Instructional Program
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14.9. Policy 6004- Curriculum Development
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15. NASB STRATEGIC PLANNING NEXT STEP VIA TELECONFERENCE CALL WITH MELISSA LUSK
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16. DISCUSSION ITEMS
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16.1. July 20th, 2020 Board of Education Regular Meeting.
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16.2. Susan Kloepping as District Treasurer
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16.3. Emergency Plan
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16.4. New Policies Due to Possible Closing
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17. APPROVE ADMINISTRATIVE SALARIES FOR 2020-2021 SCHOOL YEAR
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18. EXECUTIVE SESSION
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19. AGENDA SETTING AND FUTURE MEETINGS
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20. ADJOURNMENT
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