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Agenda July 11, 2017

July 10, 2017

CREIGHTON COMMUNITY PUBLIC SCHOOL

REGULAR BOARD OF EDUCATION MEETING

High School Library

July 10, 2017 at 7:00 p.m.

 

CALL TO ORDER:

ACKNOWLEDGEMENT OF NEBRASKA OPEN MEETINGS ACT POSTED

ROLL CALL:  VOTE TO EXCUSE ABSENT BOARD MEMBERS

VERIFY MEETING PUBLICATION:

Meeting date, place and time was published in the Creighton News.

APPROVAL OF MINUTES:

  1. Minutes of last regular meeting

APPROVAL OF CONSENT AGENDA:

A.         Treasurer’s Report

B.         Payment of Bills

C.         McDowell Update

PUBLIC INPUT:

A.         Welcome patrons and visitors

B.         Members of the public may address the board on items of a general nature at this time.

Each individual will be limited to five minutes for public input and the public input period may be limited to ten minutes.  If you wish to address the board concerning a specific agenda item, listed below, introduce yourself at this time and identify the agenda item you intend to address and you will be notified when it is your turn to speak.  If multiple people wish to speak about a specific agenda item, designate no more than two speakers to speak within the public comment parameters, as stated in this section. 

C.         Review correspondence

REPORTS:

A.         Superintendent Report

B.         Principal Report

C.         President of the Board of Education Report

DISCUSSION ITEMS*

A.         Discuss and Act on ESCO Provider

B.         Discuss and Act on Lunch Prices

D.         Discuss and Act to Set Mileage Rate and Expense Rate Old policy #3070.  New policy #402.08       

G.         Discuss Activity Prices

H.         Discuss current student needs

ACTION ITEMS*

  1. Act to Appoint Superintendent as District Rep. for State & Fed. Reports
  2. Act on Option Enrollment  (if necessary)
  3. Act on Auditor Contract

ADJOURNMENT:

A.         Set date for next regular Board of Education Meeting (August 8, 2016 7:00 p.m.)

 

*Members of the Board of Education may move to enter “closed” session at any point during the regular meeting for (a) the protection of the public interest or (b) the prevention of needless injury to the reputation of an individual.  “closed” sessions may be held for, but shall not be limited to such reasons as (a) strategy sessions with respect to collective bargaining, real estate purchases, pending litigation, (b) deployment of security personnel or devices, (c) investigate proceedings regarding allegations of criminal misconduct, or (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public hearing.  A motion will be made to enter “closed” session with the subject matter designated and the reason for which the “closed” session is necessary.    

 

 

 

 
 

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