January 8, 2007 at 7:00 PM - Board of Education Meeting
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1. Call Meeting to Order
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2. Roll Call
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3. Public Forum: Reception of Delegates
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4. Oath of Office for Elected Board Members
Attachments:
()
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5. Election of Officers
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5.1. Appointment of Election Steward
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5.2. Nominations for President
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Nominations for Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Nominations for Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Nominations for Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Board Designations and Appointments
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6.1. Appoint Tonda Haith as Board Treasurer's designee
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Appoint Mary Daisley as Board Secretary's Designee
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Appoint The Board's Liaison to the Nebraska Association of School Board for Governmental Relations
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Appointment of the Baord's Greater Nebraska Schools Association Representative.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Appoint the Board's Head Start Representative.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Appoint the law firm of Perry, Guthery, Haase and Gessford as District Legal Counsel.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Designate Superintendent Renee Jacobson as District Representative for all Federal and State Programs including Head Start.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Agenda
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7.2. Minutes of the December 10 and 27, 2006 meetings.
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7.3. Treasurer's Report
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7.4. Review of the Control Budget
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7.5. Claim and transfers in the amount of $271,392.62.
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8. Administrative Reports
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8.1. Elementary Principal Report
Attachments:
()
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8.2. Middle School Principal Report
Attachments:
()
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8.3. High School Principal Report
Attachments:
()
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8.4. Instructional Services Report
Attachments:
()
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9. Action Items
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9.1. Discuss, consider and take all action to acknowledge receipt of the Annual Report.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.2. Discuss, consider and take all action to accept the superintendent's evaluation.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Discuss, consider and take all action to approve the Superintendent's Employment Contract to include an increase of three percent (3%) of salary and insurance benefits inclusively for the 2007-08 contract year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Discuss, consider and take all action to modify provisions of Wiley Scholarship.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Discuss, consider and take all action to join the Alliance for K-12 Learning Communities.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion Items
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11. Announcements
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11.1. GNSA Meeting-Lincoln Wed Jan 17 9:30-1:30
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11.2. Labor Relations Conference-Kearney M-Tu, Feb 5&6
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11.3. GNSA Meeting-Lincoln Wed Feb 21 9:30-1:30
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11.4. Legislative Issues Conference-Lincoln Su-M, Feb 25&26
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11.5. School Law for Board Members-Lincoln Th, Mar 15 5:15-9pm
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11.6. GNSA Meeting-Lincoln Wed Mar 21 9:30-1:30
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11.7. GNSA Meeting-Lincoln Wed Apr 18 9:30-1:30
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11.8. GNSA Meeting-Lincoln Wed May 16 9:30-1:30
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11.9. School Law Seminar-Kearney Mon, June 11 Kearney
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11.10. School Finance Workshops-Lincoln Th, July 19 5:30-9pm
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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