Agenda December 13, 2017

December 10, 2017

Creighton Public Schools

REGULAR BOARD OF EDUCATION MEETING

High School Library

December 13, 2017 5:00 p.m

1. Opening the Meeting

1. Call to Order:  The regular December meeting of the Creighton Public School District Board of Education is called to order on December 13^th  at 5:00 p.m. in the H.S. Library

2. Nebraska Open Meetings Law is posted in the H.S. Library

3. Meeting date, place and time was posted at the Creighton Community High School, Creighton Community Elementary, and Creighton City Hall and published in the Creighton News

4. Roll Call:

Excused Absence:

Unexcused Absence:

E.  Pledge of Allegiance

2. Approval of Agenda

III.       Public Comment:  10 minutes will be the total time for public comment.  Individual comments will be limited to 5 minutes for each participant, or the total public comment time allowed will be divided equally among speakers.  Only those speakers recognized by the board president shall be allowed to speak.  Any written or printed materials to be circulated for a meeting of the school board must be submitted to the superintendent by the Wednesday preceding a Monday night meeting.

4. Consent Agenda

1. November Meeting Minutes
2. Financial Reports
3. Policy Second Readings – 802.07,406.06,406.08, and 407.03
4. Policy Changes for 411.04 and 415.08

V.        Reports

1. Superintendent report
2. Principal report
3. Board President /Committee Reports
4. Correspondence   

VI.      Discussion/Action Items

1. Presentation from Deb Wragge– Facilitator for Strategic Planning
2. NDE State of the Schools Report
3. Review School Improvement Plan
4. Purchase Vehicle
5. Purchase Cameras
6. Resignation of English Teacher
7. Accept Fiscal year audit report
8. Mid-year Superintendent Evaluation
1. Superintendent  Contract

VII.     Adjourn                              

Upcoming Dates:

1. Regular January Board Meeting – January 8, 2018 at 7:00
2. NASB Legislative Issues Conference/Budget and Finance Workshop – January 21-22, 2018
3. Planning and Development Committee Meeting
4. Negotiations Committee Meeting on December 19^th at 7:00 p.m.
5. Policy Committee Meeting

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meeting Law.