January 4, 2018 at 5:00 PM - Re-organizational Meeting
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1. Call to Order
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2. New member(s) Oath of Office
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3. Recognition of visitors and procedures to address board
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4. Adjustments to the Agenda
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5. Consent Items:
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5.1. Board members receipt of notice of meeting acknowledgement
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5.2. Public notice of meeting acknowledgement
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5.3. Approval of the Agenda
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6. Action Agenda (Reference Policy 8130)
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6.1. The election of a President
Discussion:
Bob Sykes was nominated for President. No further nominations were made. Bob Sykes was elected as President. |
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6.2. The election of a Vice President
Discussion:
Chris Cerveny was nominated for Vice President. No further nominations.
Chris Cerveny was elected as Vice President. |
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6.3. The election of a Treasurer
Discussion:
Scott Havel was nominated for Treasurer. There were no further nominations.
Scott Havel was elected Treasurer. |
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6.4. The election and/or appointment of a Secretary
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6.5. The adoption of an order of business to guide the preparation of future agenda and conduct of meeting (Policy 9320)
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6.6. Review, update and appointment to existing temporary committees, and/or special appointment of Board members (Committee and Appointment sheet)
Discussion:
President Sykes appointed committees. |
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6.7. Dissemination to each Board member the Code of Ethics (Policy 8272)
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6.8. Dissemination to each Board member the conflict of interest policies and disclosure forms (Policies 8260,8270,8271,NADC Form C-2A, C-3 and C-4)
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6.9. Approval of the official depositories of school funds as Security First Bank, First State Bank and Farmers and Merchants Bank
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6.10. Approval of Perry, Guthery, Haase and Gessford Law Firm as primary legal counsel for the District
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7. Information and Communication
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7.1. Check Board member's addresses, phone numbers and email addresses for accuracy
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7.2. Board Retreat Transportaion
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7.3. Upcoming Meetings:
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7.3.1. Wednesday, January 10, 2018 at 9:00 a.m. Board Retreat at the NASB offices in Lincoln
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7.3.2. Monday, January 15, 2018 at 7:00 p.m. Regular Board Meeting
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