Public Meeting Agenda: April 2, 2012 at 5:30 PM - Foundation Board Meeting

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April 2, 2012 at 5:30 PM - Foundation Board Meeting Agenda

April 2, 2012 at 5:30 PM - Foundation Board Meeting
A. Routine Business
Agenda Item Type:  Procedural Item
A.1. Call to Order
Speaker(s):  Denise Seaman
Agenda Item Type:  Procedural Item
A.2. Roll Call
Speaker(s):  Board Secretary
Agenda Item Type:  Procedural Item
B. Consent Agenda
Speaker(s):  Denise Seaman
Agenda Item Type:  Consent Agenda
B.1. *Approval of Minutes
Speaker(s):  Judy Potter
Agenda Item Type:  Consent Item
Rationale:  The minutes of the February 6, 2012, meeting of the Board of Directors were sent to all members of the Board of Education along with a request for proposed modifications.  No proposed modifications were received.

Attached are the Minutes of the February 6, 2012, Foundation Board meeting.
Attachments:
B.2. *Treasurer's Report
Speaker(s):  Jeff Rippe
Agenda Item Type:  Consent Item
Rationale:  Attached is the Treasurer's Report for the period of September 1, 2011, through March 27, 2012.
Attachments:
C. Action Items
Agenda Item Type:  Action Item
C.1. Scholarships
Agenda Item Type:  Action Item
C.1.a. Bellevue Public Schools' Scholarships
Speaker(s):  Jeff Rippe
Agenda Item Type:  Action Item
Rationale:  Bellevue Public Schools awards four $1,500 scholarships to students at each high school.

Attached is background information on each of the recommended student candidates.
Attachments:
C.1.b. MISA Scholarships
Speaker(s):  Jeff Rippe
Agenda Item Type:  Action Item
Rationale:  MISA awards one $1,000 scholarship to a Bellevue East and Bellevue West student.

Attached is background information on the recommended student candidates.
Attachments:
C.2. Donations to Other Organizations
Agenda Item Type:  Action Item
C.2.a. Fontenelle Nature Association Sponsorship
Speaker(s):  Frank Harwood
Agenda Item Type:  Action Item
Rationale:  Bellevue Public Schools has an outstanding partnership with Fontenelle Forest.  They have worked closely with the school district to develop programs aligned with our science curriculum.

Attached is a letter and sponsorship opportunities form Julee Sauer, a Board member of the Fontenelle Nature Association, requesting support for the Paleo Activity Area in the upcoming DinoQuest exhibit.
Attachments:
C.2.b. Midlands Foundation
Speaker(s):  Frank Harwood
Agenda Item Type:  Action Item
Rationale:  Consider the donation of $500 to the Midlands Foundation.
C.2.c. Housing Authority
Speaker(s):  Frank Harwood
Agenda Item Type:  Action Item
Rationale:  Consider the donation of $340 to the Housing Authority.
C.2.d. Splash Pads
Speaker(s):  Frank Harwood
Agenda Item Type:  Action Item
D. Information Items
Agenda Item Type:  Information Item
D.1. Strategic Planning
Speaker(s):  Denise Seaman
Agenda Item Type:  Information Item
Rationale:  Denise Seaman attended the NE School Foundation Network Conference in Lincoln last week.  She will review the conference with us tonight.
E. Future Business
Speaker(s):  Denise Seaman
Agenda Item Type:  Information Item
Rationale:  September 10, Bellevue Public Schools Foundation Meeting
F. Adjourn
Speaker(s):  Denise Seaman
Agenda Item Type:  Action Item
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