October 10, 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. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approval of Minutes of September 12, 2016 Budget Hearing
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3.3. Approval of Minutes of September 12, 2016 Levy Hearing
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3.4. Approval of Minutes of September 12, 2016 Regular Meeting
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3.5. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.6. Approve Attendance at the NSBA National Conference in Denver CO March 25-27
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4. Recognition Of Visitors And Guests
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4.1. Outstanding Recognition
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4.2. Acknowledge Visitors and Guests
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5. Information Items
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5.1. Faculty Report - 1:1 Computer Implementation
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5.2. Student Board Member Report
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5.3. Administrator Reports
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5.4. Board Committee Reports
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6. Action Items
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6.1. Consider/approve the recommended Resolution to select the Construction Manager-At Risk as the preferred method for our Phase I facility improvements
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6.2. Consider approving the attached Policy 3042 to detail the selection procedures for a Construction Manager-at Risk contractor, pursuant to Nebraska Statutes - NEB. REV. STAT. § 13-2901 through § 13-2914
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6.3. Vote for NASB District 1 Representative
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6.4. Consider approving the following policy updates and/or adoptions as presented that will aid in our compliance with the new Nebraska Department of Education's Security Self-Assessment requirements
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7. Board Reports/Bulletins
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8. Set Board Meeting Time And Date
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8.1. November 14, 2016 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
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9. Adjourn
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