September 10, 2012 at 7:20 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
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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3.1. Approval of Agenda
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3.2. Approval of Minutes of August 13, 2012 Board Work Session
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3.3. Approval of Minutes of August 13, 2012 Regular Meeting
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3.4. Approval of Minutes of the August 27, 2012 Special Meeting
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3.5. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.6. Approval of Board Policy 407.07 - Negotiations on Second 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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3.7. Approval of Attendance at the NASB State Conference November 14-16 in LaVista
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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. Student Board Member Report
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5.2. Administrator Reports
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5.3. Board Committee Reports
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5.3.1. NASB Membership Meeting
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5.3.2. Building & Grounds
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5.3.3. Curriculum Committee
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5.3.4. Planning Committee
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5.3.5. Americanism
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5.3.6. Finance/Negotiations
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5.3.7. NASB Report - Richard
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6. Action Items
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6.1. Consider/approve Adoption of the 2012-2013 School District 48-0008 All Funds Budget
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6.2. Consider/approve Modification of the District's Tax Requests and Rates for 2012-2013
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6.3. Consider/approve Amending Board Policy 503.01 - Compulsory Attendance - One First Reading
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6.4. Consider/approve Amending Board Policy 403.01 - Release of Employee Information - On First Reading
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6.5. Consider/approve Adoption of Board Policy 403.01E1 - Employee Information Release Form
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6.6. Consider/approve Negotiated Agreement for the 2012-2013 and 2013-2014 Schools Years
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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. October 8, 2012 Regular Board Meeting - 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. Adjourn
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