January 21, 2019 at 7:30 PM - Board of Education Regular Meeting
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A. Call meeting to order and acknowledge Open Meetings Act
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B. Nebraska Open Meetings Law
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C. Pledge of Allegiance
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D. Publication of Meeting
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E. Roll Call
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F. Approval of agenda; Any changes to the agenda will need approval.
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G. Oath of Office for New Members Karr and McAuliffe and Re-Elected Member Vollman
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H. Appoint Temporary Chairperson
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I. Nominations and Motion for President
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J. Nominations and Motion for Vice President
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K. Nominations and Motion for Secretary
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L. Nominations and Motion for Treasurer
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M. Consent Agenda
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N. Public Comment
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O. Teacher Report
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Information Item
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P. Board Committee Reports
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R. Action Items
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R.1. Commendations
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Action Item
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R.2. Discuss and Approve the Financial Depository for the School
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R.3. Discuss and Approve the Legal Newspaper for the District
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R.4. Review and Approve the Option Enrollment Resolution Policy 5006 and Appendix 1
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Action Item
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R.5. Discuss & Approve of 2019-2020 Negotiated Agreement
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Action Item
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R.6. Appoint Superintendent Heusman as the District's Non-Discrimination Compliance Coordinator
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Action Item
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S. Non-Action Items / Discussion Items:
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S.1. Policy Review - 1st Reading
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S.2. Board Committees
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S.3. Review Board Policy 2013 & 2013A Code of Conduct for Board Members
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S.4. Review 1st Draft of the 2019-2020 Calendar
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S.6. Community Engagement Meeting Discussion
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S.7. Upcoming Events
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T. Adjourn
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