Quick Links
Skip to main contentSkip to navigation
Main Navigation

Working...

Ajax Loading Image

 

Board Agenda for July 16, 2018

Wilber Clatonia Public Schools Mission Statement:

Be the Best Person You Can Be

PRIDE:  Positive, Responsible Individuals Dedicated to Excellence

Wilber Clatonia Public Schools

Board of Education

 July 16th, 2018

 

Agenda

Regular Session Meeting

 

  1. Call to Order at 7:00 p.m.
  2. Recognition of visitors and procedures to address Board-Chair
  3. Adjustments to the Agenda
  4. Public Forum
  5. Consent Items:
    1. Board Members receipt of notice of meeting acknowledgment
    2. Public notice of meeting acknowledgment
    3. Approval of the Agenda
    4. Approval of the regular session meeting of June 18, 2018
    5. Approval of the claims and financial reports:
      1.    General Fund                                                                 $ 575,084.91
      2.    Special Building Fund                                                   $ 439,420.39
      3.    Qualified Capital Purpose Undertaking Fund    $
      4.    Depreciation Fund                                                        $ 190,982.11
      5.    Bond Fund                                                                       $
      6.    Employment Benefit Fund                                        $

 

    1. Employment/Resignation
      1.    Hire Jamie Filipi, Local Sub

 

  1.  Agenda
    1. Budget Amendment Hearing
          1. Open and Conduct a Public Hearing on amending the Special Building Fund Budget by borrowing $300,000 from the General Fund cash on hand to complete the building project and pay for insurance work.  This amendment creates a short term loan from the General fund to the Special Building fund to solve a cash flow problem and will not change the 2017-2018 tax request.
          2. Close the hearing

 

    1. Mandatory Hearings and Policy Review
      1.    Student Fees Policy # 5195
          1.  Hold Public Hearing to discuss, consider, and receive input on the Student Fee Policy.  The public will be given the opportunity to provide input on the proposed Student Fee Policy.
          2. Review of the amount of money collected from students pursuant to, and the use of waivers provided in, the student fee policies of the District for the 2017-2018 school year.
          3. Close the Hearing
          4. Discuss, consider, and take action to adopt a Student Fee Policy.

 

      1. Parental Involvement Policy # 1510 and Policy #6400
          1. Hold Public Hearing to discuss, consider and receive input on the Parental Involvement Policy.  The public will be given the opportunity to present information and opinions on a proposed Parental Involvement Policy.
          2. Close the Hearing
          3. Discuss, consider, and take action to either alter the Parental Involvement Policy or adopt the policy as altered, or to reaffirm the Parental Involvement Policy.

 

      1. Bullying Policy # 5415
          1. Review Bullying Policy
          2. Discuss, consider, and take action to adopt an amended Bullying Policy, if determined appropriate.

 

    1. Unfinished Business
      1.   Building Project update.

 

    1. New Business
        1. Consider, discuss and act on amending the Special Building fund budget.
        2. Approve payment of $439,420.39 to Hampton Construction from the Special Building fund.
        3. Approve Faculty Handbook changes for 2018-2019
        4. Approve Classified Handbook changes for 2018-2019
        5. Approve Secondary Handbook changes for 2018-2019
        6. Approve Elementary Handbook changes for 2018-2019
        7. Approve Preschool Handbook changes for 2018-2019
        8. Approve Coaches Handbook changes for 2018-2019
        9. Approve Superintendent as Official Designee for State and Federal                   Programs

 

  1.  Administrative Reports
    1. K-6 Building Update-Radcliff
    2. 7-12 Building/Transportation Update-Fritch
    3. Activities/Technology Update- Hatcliff
    4. Department Reports
    5. Superintendent’s Absence Report

 

  1. Information and Communication
    1. Opening Week Agenda

 

  1. Executive Session

During any meeting the Wilber Clatonia Board of Education may vote to go into “closed session” to protect the public interest or for prevention of needless injury to the reputation of an individual as per Nebraska Revised Statue 84-1410.

  1.  The next regular meeting of the Wilber Clatonia Public Schools Board of Education will be held on Monday, August 20, 2018 at 7:00 p.m.