February 12, 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. 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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4.1. Agenda
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4.2. Minutes of the January 8, 2007 meeting
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4.3. Treasurer's Report
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4.4. Review of the Control Budget
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4.5. Claim and transfers in the amount of $360,341.61
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5. Administrative Reports
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5.1. Early Childhood and Head Start Report
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5.2. Elementary Principal Report
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5.3. Middle School Principal Report
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5.4. High School Principal Report
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5.5. Student Services Report
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6. Appointment of Committee Chairs and Committees
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6.1. Appointment of Finance Committee Chair and Members
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6.2. Appointment of Americanism and Curriculum Committee Chair and Members
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6.3. Appointment of Operations Committee Chair and Members
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6.4. Appointment of Negotiations Committee Head Negotiator and Members
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7. Action Items
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7.1. Discuss, consider and take all action to approve the contract with the Nebraska Department of Roads for land and a temporary easement for the roundabout on Highway 34
Recommended Motion(s):
Approve the contract with the Nebraska Department of Roads for land and a temporary easement for the roundabout on Highway 34 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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7.2. Discuss, consider and take all action to recognize PEA as bargaining agent for negotiation of the teacher's contract for 2007-08.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.3. Discuss, consider and take all action to approve first reading of 1000 Series Policies with revisions to...
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Discuss, consider and take all action to acknowledge first reading of 2000 Policies with revisions to...
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Discuss, consider and take all action to approve the resolution to enter into ALICAP interlocal agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Dicsuss, consider and take all action to replace the lights in the middle school gymnasium.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Discuss, consider and take all action to approve the 2007-08 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.8. Discuss, consider and take all action to approve a trip to SDSU Engineering Expo
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Discussion Items
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8.1. Wiley Scholarship
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8.2. Activity vehicles and 15 passenger vans
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9. Announcements
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9.1. GNSA Meeting-Lincoln Wednesday, February 21 9:30-1:30
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9.2. Legislative Issues Conference-Lincoln Su-M, Feb 25&26
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9.3. School Law for Board Members-Lincoln Th, Mar 15 5:15-9pm
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9.4. GNSA Meeting Lincoln Wednesday, March 21 9:30-1:30
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9.5. GNSA Meeting-Lincoln Wed Apr 18 9:30-1:30
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9.6. GNSA Meeting-Lincoln Wed May 16 9:30-1:30
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9.7. School Law Seminar-Kearney Mon, June 11 Kearney
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9.8. School Finance Workshops-Lincoln Th, July 19 5:30-9pm
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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