January 14, 2013 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. Oath of Office New Board Member
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3. Roll Call Vote for Attendance
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4. Reorganization of the Board-Election of Officers
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4.1. Nomination/Election of President
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4.2. Nomination/Election of Vice President
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4.3. Nomination/Election of Secretary
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4.4. Appointment of Treasurer
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4.5. Appointment of Recording Secretary
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4.6. Appointment of Acting Secretary
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5. Consent Agenda
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5.1. Approval of Agenda
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5.2. Approval of Minutes of December 10, 2012 Regular Meeting
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5.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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5.4. Authorize Board Attendance at Meetings/Workshops
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5.4.1. NASB Education Forum - Feb 4 & 5
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5.4.2. NRCSA Legislative Forum - Feb 20
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5.4.3. Back to the Basics of School Law - March 12 Lincoln
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5.4.4. NRSCA Spring Conference - March 21 & 22
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6. Recognition Of Visitors And Guests
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6.1. Outstanding Recognition - NSAA Academic All-State
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6.2. Acknowledge Visitors and Guests
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7. Information Items
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7.1. Student Board Member Report
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7.2. Administrator Reports
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7.3. Board Committee Reports
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8. Action Items
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8.1. Approve/Consider Designation of School District #8 Depositories for 2013
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8.2. Consider/approve Fairbury Education Association as Collective Bargaining Agent for Negotiations for the 2014-2015 School Year
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8.3. Consider/approve 2013-2014 Negotiated Agreement
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9. Board Reports/Bullentins
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10. Set Board Meeting Time And Date
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10.1. February 11, 2013 Regular Board Meeting 7:00 p.m. - '47 Building Conference Room
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11. Adjourn
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