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January 12, 2015 at 7:30 PM - Board of Education Regular Meeting

I. Call meeting to order and welcome
I.1. Mr. Schafer administer Oath of Office for new board members
I.2. Roll Call and Welcome
I.3. Pledge of Allegiance
I.4. Approval of the Agenda of the Regular Meeting
I.5. Approval of the Minutes of the Regular Meeting
I.6. Mr. Schafer -Chair election for President of Board of Education
I.7. Board President-Reorganization of the Board of Directors
I.8. Awards and/or Honors
I.9. Public Request to Comment on Specific Agenda Items
II. Business Transactions
II.1. Approval of Bills and Claims
II.2. Approval to file Financial Reports
III. Unfinished Business
IV. New Business
IV.1. Approval of Superintendent as the District's Non-discrimination Compliance Coordinator for 2015
IV.2. Approval for using "The Index" as official publication for the district
IV.3. Approval of Platte Valley Bank as depository for the district
IV.4. Approval to renew Line of Credit with Platte Valley Bank
V. Student Performance and Program Reports
V.1. High School Principal’s Report
V.2. Elementary/Preschool Director’s Report
V.3. Activities Director’s Report
V.4. Student Council Report
V.5. Transportation/Building/Grounds Supervisor’s Report
V.6. Board of Education, Standing Committees & Board Members Reports
V.6.a. Curriculum/Americanism
V.6.b. Buildings/Grounds/Transportation
V.6.c. Staff Relations
V.6.d. Finance
V.6.e. Morrill Foundation
VI. Superintendent's Report
VII. Board Discussion
VII.1. Staff Negotiations Update
VII.2. Elementary Heating and Cooling System
VIII. Personnel
IX. General Information
IX.1. Next Regular Meeting Date
X. Adjournment
Recommended Motion(s):  Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.

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