August 13, 2012 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. Oath of Office - Student Board Member
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4. Consent Agenda
Recommended Motion(s):
Approve consent agenda items 4.1-4.5 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Agenda
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4.2. Approval of Minutes of July 9, 2012 Special Meeting
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4.3. Approval of Minutes of July 9, 2012 Regular Meeting
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4.4. Approval of Treasurer's Report, Claims, and Monthly Payroll
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4.5. Approval of Board Attendance at the NASB Area Membership Meeting - Utica 9/5 or Beatrice 10/10
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5. Recognition Of Visitors And Guests
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5.1. 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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6.3.1. Building & Grounds - Richard
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6.3.2. Foundation Board Report - Fred
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6.3.3. NASB Report - Richard
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7. Action Items
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7.1. Consider/approve Negotiated Agreement for the 2012-2013 and 2013-2014 Schools Years
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7.2. Consider/approve Board Policy 407.07 - Negotiations on First Reading
Recommended Motion(s):
Approve Board Policy 407.07 - Negotiations on First Reading Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Consider/approve Policy Reaffirmation
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7.3.1. #1005.03 - Parental Involvement in Schools
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7.3.2. #504.19 - Student Fees Policy
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7.3.3. #504.20 - Bullying Policy
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7.4. Consider/approve Issuance of Series 2012 Limited Tax Building Improvement Bonds
Recommended Motion(s):
Approve Issuance of Series 2012 Limited Tax Building Improvement Bonds Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Board Reports/Bullentins
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9. Set Board Meeting Time And Date
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9.1. September 10, 2012 All Funds Budget Hearing - 7:00 p.m. - '47 Building Conference Room
Recommended Motion(s):
Approve setting September 10, 2012 for the All Funds Budget Hearing - 7:00 p.m. - '47 Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. September 10, 2012 Tax Requests and Rates Hearing - 7:10 p.m. - '47 Building Conference Room
Recommended Motion(s):
Approve setting September 10, 2012 for the Tax Requests and Rates Hearing - 7:10 p.m. - '47 Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. September 10, 2012 Regular Board Meeting - 7:20 p.m. - '47 Building Conference Room
Recommended Motion(s):
Approve setting September 10, 2012 for the Regular Board Meeting - 7:20 p.m -'47 Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Adjourn
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