March 9, 2015 at 7:30 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Announce Open Meeting Act Posting and Location

1.2. Approve agenda

1.3. Approval of Minutes of February 9, February 16, and March 3, 2015 meetings.

1.4. Excuse Absent Board Members

1.5. Next meeting: The next regular meeting is 7:30 p.m. Monday, April 13, 2015, in the Boone Central High School FCS Room at Albion. An agenda will be kept current in the Superintendent's office.

2. Questions/Comments By the Public

3. Reports

3.1. Recognition

3.2. Board and Administrator Newsletter

3.3. Elementary Principal

3.4. Middle School Principal/Curriculum Director

3.5. High School Principal

3.6. Superintendent

3.7. Board Committees

4. Action Items

4.1. Financial reports and payment of bills

4.2. Approve interlocal agreement for the purchase of natural gas and related services.

4.3. Approve the resignation of Kristen Husen effective at the end of the 2014-15 school year.

4.4. Approve the resignation of Dan Zoucha as Head Boys basketball coach.

4.5. Approve the use of DA Davidson as the bond underwriter company for the upcoming bond issue.

4.6. Approve a resolution calling a special election in Boone County School District 0001 (Boone Central Schools) in the State of Nebraska; and related matters.

5. Questions By the Media

6. Adjournment