January 19, 2015 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order and Announce Open Meetings Act Verification

2. Board Member Oath for Elected Members

3. Roll Call

4. Receive Visitors and Announce Open Forum for Public Comment

5. Request for Change of Agenda

6. Reorganization of the Board of Education by Nomination and Roll Call or Ballot Vote

7. Approval of the Minutes of the Last Meeting(s)

8. Financial Report

9. Reports

9.1. Principal's Report

9.2. Superintendent's Report

10. Discussion Items

10.1. Review of Board Policies (1001-2010)

10.2. Review of the District Annual Report

11. Action Items

11.1. Consider Retaining the following as the official designees for 2015: 1) Representative for State and Federal Programs - Superintendent or designee, 2) School Attorneys - Kelly Baker, Karen Haase, Steve Wiliams, and Bobby Truhe 3) Newspaper - Crete News, and 4) Depository of District Funds - First State Bank, Dorchester Branch

11.2. Consider Renewing the Cooperative Resolution Agreement for a Two-Year Junior High Wrestling Cooperative with Milford Public School Beginning with the 2015-2016 School Year

11.3. Consider Renewing the NSAA Cooperative Resolution Agreement for a Two-Year Varsity Wrestling Cooperative with Milford Public School Beginning with the 2015-2016 School Year

11.4. Consider Renewing the Contract with NETS for Board E-meeting Membership

11.5. Consider Approving Scoreboard Project

12. Establish Future Board of Education Meeting Date(s) and Time(s)

13. Adjourn