August 15, 2019 at 12:00 PM - REGULAR MEETING
Agenda |
---|
Opening Procedures
|
Call to Order
|
Pledge of Allegiance
|
Open Meetings Act
|
Verification of Publication and Notification
|
Roll Call
|
Excuse Absent Board Members
|
Comments from Guests
|
Staff Presentations
|
Action Items
|
Consent Agenda
|
Approve Minutes of June Meeting
Attachments:
(
)
|
Approve August Bills
Attachments:
(
)
|
Re Approve July Payables
Attachments:
(
)
|
Approve the June and July Treasurer's report
Attachments:
(
)
|
Approve August Agenda
Attachments:
(
)
|
Approve Contract for Laurie Brenning, Administrative Assistant
|
Approve Southwest Nebraska Distance Education Consortium Payment
|
Approve Resignation of Wally White, Network Administrator
|
Approve NRCSA Renewal
|
Discussion Items
|
Discuss NASB District Area Meetings North Platte-August 27, 2019
|
Discuss State and AESA Convention-November 20-22, Dec. 4-7
|
Discuss 2019-20 Preliminary Budget
|
Discuss and Schedule Steering Committee Meeting
|
Reports
|
Administrator
|
Board
|
Executive Session:
|
Adjournment
|