June 12, 2017 at 7:00 PM - Board of Education Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. Call to Order                 
        Rationale: 
 Mr. Lyle Schjodt, President, will call the Board of Education Regular meeting to order. Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted on the bulletin board in this room. | 
| 
                    
                                        2. Roll Call                 | 
| 
                    
                                        3. Pledge of Allegiance                 
        Rationale: 
 Mr. Carson Norine, HAL Corrdinator, will introduce our Pledge of Allegiance leader tonight: 
 | 
| 
                    
                                        4. Approval of Emergency Additions to the Agenda                 | 
| 
                    
                                        5. Public Hearing for the 2017-18 Student Fees Schedule                 
        Rationale: 
The Blair Community Schools Board of Education will conduct a public hearing for the purpose of public comments on proposed changes to the Student Fees Schedule for the 2017-18 school year.     
        Attachments:
         ()
             
 | 
| 
                    
                                        6. Consent Agenda                 | 
| 
                    
                                        6.1. Call for Removal of Consent Agenda Items 
                 | 
| 
                    
                                        6.2. Approval of Consent Agenda                 | 
| 
                    
                                        6.2.1. Waiver of reading minutes from previous meeting                 | 
| 
                    
                                        6.2.2. Acceptance of minutes of the previous meeting as published                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.2.3. Receipt of Communications                 | 
| 
                    
                                        6.2.4. Treasurer’s Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.2.5. Audit of Claims                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7. Business                  | 
| 
                    
                                        7.1. Items removed from Consent Agenda
                 | 
| 
                    
                                        7.2. Recognitions                 | 
| 
                    
                                        7.3. Acceptance of Gifts
                 | 
| 
                    
                                        7.3.1. Blair Bear Backers Donation                 
        Rationale: 
 Blair Bear Backers are donating $27,300.00 for the purchase of a new electronic display sign at Blair High School. 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.4. Consideration of Communications                 | 
| 
                    
                                        7.5. Panel Discussion of Board of Education policy 705.04R2-Student and Staff Memorials                 
        Rationale: 
 The Board as invited the following professionals to present information to the Board regarding policy and practices relating to student and staff memorials: Karen Gengenbach, School Counselor (Blair Community Schools) 
        Attachments:
         ()
             | 
| 
                    
                                        7.6. Comments From The Public
                 
        Rationale: 
This is the portion of the meeting when members of the public may address the board about matters of public concern. INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK: 
 | 
| 
                    
                                        7.7. Committee Reports                 | 
| 
                    
                                        7.7.1. Policy Committee                 
        Rationale: 
 The Policy Committee met on Monday, June 5, 2017. Meeting minutes are attached. Item(s) from this committee for proposed Board action: 
 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.7.2. Curriculum Committee                 
        Rationale: 
 The Curriculum Committee met on Wednesday, May 24, 2017. Meeting minutes are attached. Item from this committee for proposed Board action: 
 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.7.3. BG&T Committee                 
        Rationale: 
 The Buildings, Grounds, and Transportation Committee met on Monday, May 22, 2017. Meeting minutes are attached. Item from this committee for proposed Board action: 
 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.7.4. Finance Committee                 
        Rationale: 
 The Finance Committee met on Tuesday, June 6, 2017. Meeting minutes are attached. 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.8. 2017-2018 Student Fees                 
        Rationale: 
Approval of the Blair Community Schools Student Fees Schedule for the 2017-18 school year.     
        Attachments:
         ()
             
 | 
| 
                    
                                        7.9. HVAC Change Orders                 
        Rationale: 
Discussion and consideration of action on proposed change orders for the HVAC system replacements at Blair High School, Otte-Blair Middle School, Arbor Park Intermediate School, North Primary School, and South Primary School.     | 
| 
                    
                                        7.10. Approval of Security System Updates (Bond Issue)                 
        Rationale: 
 
 Discussion and consideration of action on a proposal regarding updates to security systems: | 
| 
                    
                                        7.11. Approval of New Teachers                 
        Rationale: 
 Approval of certified staff for the 2017-18 school year: 
 | 
| 
                    
                                        7.12. Acceptance of Resignations                 | 
| 
                    
                                        7.13. Superintendent Contract                 
        Rationale: 
Consideration of action on the proposed two-year contract with Superintendent of Schools, Mr. Rex Pfeil.      
        Attachments:
         ()
             
 | 
| 
                    
                                        7.14. Informational Items                 | 
| 
                    
                                        8. Adjournment                 | 
