CozadCommunitySchools

February15,20167:00PM
BoardofEducationRegularMeeting
Return

Secure

1.BOARDOFEDUCATIONREGULARMEETING
7:00P.M.
1.1.CalltoOrder,RollCall
1.2.NebraskaOpenMeetingLaw,Publicationof
Meeting
1.3.ApprovalofAgenda
ActionsTaken
MotionPassed:Motiontoapprovetheagendaaspresented
passedwithamotionbyScottGeiserandasecondbyDennis
Worrell.

2.PUBLICCOMMENTS
3.PRINCIPAL/ADMINISTRATIVEREPORTS
3.1.BBeckenhauerReport
3.2.BRegelinReport
3.3.DHendersonReport
3.4.JBeckenhauerReport
3.5.CSpotanski,ActivitiesDirector

3.6.DEvertsonTechReport
3.7.TOsbornReport
4.SUPERINTENDENTREPORT
5.CONSENTAGENDA
5.1.ApprovalofMinutesofPreviousMeeting(s)
Attachments
February4,2016SpecialBoardMeetingMinutes
January18,2016RegularBoardMeetingMinutes

5.2.Congratulations,Condolences,
Correspondences
5.3.StaffResignations
5.4.SalaryAdvancementApplications
5.5.RequestforLeave
5.6.StandingReports
5.6.1.BondFundTaxes
5.6.2.BuildingFundTaxes
5.6.3.GeneralFundTaxes

5.6.4.SubstituteReports
5.6.5.NDESchoolNutritionProgramsClaim
MonthDetailsforDecember2015
5.6.6.BusRouteAverages
6.ACTIONITEMS
6.1.ConsentAgenda
ActionsTaken
MotionPassed:Motiontoapprovetheconsentagendaas
presentedpassedwithamotionbyAnnBurkholderanda
secondbyJeremyGeiger.

6.2.Discuss,Consider,andTakeActiononthe
FinancialReportsandClaims
ActionsTaken
MotionPassed:Motiontoapprovethefinancialreportas
presented,includingmonthlyexpenditures,whichreflectsthe
currentfinancialstandingoftheDistrict.passedwithamotion
byAnnBurkholderandasecondbyScottGeiser.

6.2.1.DistrictTreasurer'sReport
6.2.2.DistrictFinancialReport
6.2.2.1.DepreciationFund
6.2.2.2.BondFund

6.2.2.3.BuildingFund
6.2.2.4.EmployeeBenefit
6.2.2.5.StudentFeeFund
6.2.2.6.HotLunchFund
6.2.2.7.GeneralFund
6.2.3.CheckJournalGeneralFund
6.2.4.CheckJournalLunchFund
6.2.5.ActivitiesFinancialReport
6.3.Discuss,Consider,andTakeActionto
approvetheSuperintendentContractforJoel
Applegate,forthe20162017contractyear
Attachments
Final20162017SuperintendentContracttobesigned
ScheduleD20162017SuperintendentTransparency
Act
ActionsTaken
MotionPassed:MotiontoapprovetheSuperintendent
ContractofJoelApplegate,forthe20162017contractyearas
presentedpassedwithamotionbyScottGeiserandasecond
byEddAlbrecht.

6.4.Discuss,Consider,andTakeActiononthe
approvalofthe20162017EducationalService
Unit10Contract,ForSchoolAgeAndBelowAge

Five,SpecialEducationServices
ActionsTaken
MotionPassed:Motiontoapprovethe20162017Educational
ServiceUnit10Contract,ForSchoolAgeAndBelowAgeFive,
SpecialEducationServicespassedwithamotionbyScottGeiser
andasecondbyDennisWorrell.

6.5.Discuss,Consider,andTakeActiononthe
CozadCommunitySchoolsDriverEducation
ContractfortheSummerof2016
ActionsTaken
MotionPassed:MotiontoapprovetheCozadCommunity
SchoolsDriverEducationContractfortheSummerof2016
passedwithamotionbyDennisWorrellandasecondbyEdd
Albrecht.

7.DISCUSSIONITEMS
7.1.SouthwestConferenceExpansion
7.2.20162017CalendarCommittee
8.AGENDASETTINGANDFUTUREMEETINGS
9.EXECUTIVESESSION
10.ADJOURNMENT
ActionsTaken
MotionPassed:Motiontoadjournthemeetingatpassedwith
amotionbyScottGeiserandasecondbyDennisWorrell.