February 13, 2012 at 5:00 PM - Work Session and Regular Meeting of the Board of Education
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I. Listening Session
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II. Call To Order - Work Session
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III. Board Work Session
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III.A. Emerson Elementary School Presentation
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IV. Dinner at ESU7 Student Center - No business will be discussed.
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V. Call to order - Board Meeting
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VI. Pledge of Allegiance and Roll Call
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VII. Open Meeting Notice of Posted Law
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VII.A. President insures that all can hear the proceedings
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VIII. Mission Statement
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IX. Open Forum
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X. Recognitions
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XI. Consent Agenda
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XI.A. Approval of Minutes for the meeting of January 9, 2012
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XI.B. Certified Personnel Action
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XI.C. Classified Personnel Action
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XI.D. Professional Travel Report
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XII. Financial Reports
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XIII. Special Administrative Functions
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XIII.A. Resolution for Amendment and Addendum to Nebraska Joint Utilities Management Program (NJUMP) Interlocal Agreement
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XIII.B. School Calendar 2012-2013
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XIII.C. Option Enrollment Resolution, 2012-2013
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XIII.D. Acceptance of Early Retirement Employees
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XIII.E. Discussion on City Interlocal Agreement
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XIII.F. Purchase of Food Service Van
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XIII.G. Bond Refinance
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XIII.H. Executive Director of Business Operations/Human Relations
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XIII.I. Purchase of Three Portables
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XIII.J. State Internet Contract
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XIV. Superintendent's Report
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XV. Board Sharing
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XVI. Executive Session
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XVII. Adjourn
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