January 11, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order, Review of Notice and Pledge of Allegiance
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2. Roll Call Vote for Attendance
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3. Reorganization of the Board-Election of Officers
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3.1. Nomination/Election of President
Recommended Motion(s):
nominate ???? as president Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Nomination/Election of Vice President
Recommended Motion(s):
nominate ???? as vice president Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Nomination/Election of Secretary
Recommended Motion(s):
nominate ???? as secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Appointment of Treasurer
Recommended Motion(s):
Appoint ????? as Treasurer Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Appointment of Recording Secretary
Recommended Motion(s):
Appoint ????? as recording secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.6. Appointment of Acting Secretary
Recommended Motion(s):
Appoint ???? as acting secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
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4.1. Approval of Agenda
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4.2. Approval of Minutes of December 14, 2015 Regular Board Meeting
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4.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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4.4. Approve attendance at the Legislative Issues Conference in Lincoln February 1, 2016 Education Forum in Kearney February 23-24, and School Board as Judge and Jury Workshop in Lincoln March 15
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5. Recognition Of Visitors And Guests
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5.1. Outstanding Recognition
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5.2. Acknowledge Visitors and Guests
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6. Information Items
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6.1. Student Board Member Report
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6.2. Administrator Reports
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6.3. Board Committee Reports
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7. Action Items
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7.1. Consider/approve the appointing new board member to replace Richard Zimmerman
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7.2. Consider/approve accepting the resignation of Tammi Mans, effective at the end of the 2015-16 contract
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7.3. Consider/approve adopting the Early Separation Policy 4059 as presented
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7.4. Consider/approve offering up to 5 application for the Early Separation program for this year
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7.5. Consider/approve Designation of School District #8 Depositories for 2016
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8. Board Reports/Bulletins
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9. Set Board Meeting Time And Date
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9.1. February 8, 2016 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
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10. Adjourn
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