January 9, 2017 at 4:00 PM - Regular Board of Education Meeting
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1. Call the Regular Board Of Education Meeting to Order & Recognize the Nebraska Open Meetings Act
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2. Reorganize the Board of Education for 2017
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2.1. President of the Board of Education - Accept nominations & vote
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2.2. Vice-President of the Board of Education - Accept nominations & vote
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2.3. Treasurer of the Board of Education - Accept nominations & vote
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2.4. Secretary of the Board of Education - Accept nominations & vote
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2.5. Appoint Board of Education Members to Committees
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3. Approval of Agenda
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4. Recognize Visitors
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4.1. WR Teammates Program
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4.2. MS/HS Language Arts
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5. Consent Agenda
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5.1. Approval of Prior Minutes
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5.2. Approval of Treasurer's Report of Funds
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5.3. Approval of Bill Roster
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5.4. Approval of Activity & Lunch Funds
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6. Administration Reports
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6.1. Principal Reports
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6.1.1. Mr. Zessin
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6.1.2. Ms. Smith
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6.1.2.1. Nanci Martin will talk about the RTI program.
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6.2. Activity Director Report
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6.2.1. Mr. Boucher
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6.3. Superintendent Report
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6.3.1. Dr. Haley
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7. Discussion Items
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7.1. BOE Annual Retreat
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8. Action Items
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8.1. Approve Superintendent Contract
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9. Time/Date of Next Meeting
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10. Motion to Adjourn
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