January 15, 2018 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. School Board Oath Of Office
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5. Election of School Board Officers and Appointments
Rationale:
Election of President, Vice-President, and Secretary Appointment of Board Treasurer Appointment of District Depository Appointment of District Legal Counsel |
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6. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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6.1. 6-12 Digital Device
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6.2. 2017 Science Standards
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7. Approval of Agenda
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8. Consent Agenda
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8.1. Minutes
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8.2. Treasurers Report
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9. Admnistrative Reports
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9.1. Athletic Director/Activities Director Report
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9.2. Elementary Principals Report
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9.3. Secondary Principals Report
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9.4. Superintendents Report
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9.4.1. Legislative Update
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10. District Reports
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10.1. Technology Report
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10.1.1. Discuss the selection of Digital Device for Grades 6-12
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10.1.2. Discuss the use of Mobile/Home devices like Alexa and Google Home at School
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10.2. Maintenance/Facilities/Transportation Report
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10.3. Board/Committee Report
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10.3.1. Assignment of Board Committees for 2018
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11. Discussion Items
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11.1. Nebraskans United for Property Tax Reform and Education Resolution
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11.2. Update on Construction Punch List and Library
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11.3. Crossroads Conference Changes
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11.4. Fitness Center Memberships
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12. Action Items
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12.1. Discuss and take action on adoption of the 2017 Science Standards
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12.2. Discuss and take action on revised Board Policy 1006.01 Community Use of Facilities
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12.3. Discuss and take action on the 2017 District Annual Report
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12.4. Discuss and take action to appoint the Superintendent as District non-discrimination compliance coordinator
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13. School Board Goal Setting for 2018
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14. Set Dates
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15. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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16. Adjournment
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