October 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. 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 9, 2013 All Funds Budget Hearing
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3.3. Approval of Minutes of September 9, 2013 Tax Request and Rates Hearing
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3.4. Approval of Minutes of September 9, 2013 Regular Meeting
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3.5. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.6. Approval of Amending Board Policy 503.01 - Compulsory Attendance on 2nd reading
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3.7. Approval of Amending Board Policy 603.01 - Curriculum Development on 2nd reading
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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 - Emily Winter - Technology
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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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5.4.1. Building and Grounds Committee Meeting
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5.4.2. Finance and Negotiations Committee Meeting
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6. Action Items
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6.1. Consider/approve Performance Contract Resolution
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6.2. Consider/approve STANCE Membership
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6.3. Consider/approve Nebraska Whole Child Project Consortium Membership Agreement
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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 4, 2013 - 7:00 p.m. - Area-wide Networking meeting with school boards - '47 Building Conference Room, 703 K Street, Fairbury, NE
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8.2. November 11, 2013 Regular Board Meeting - 6:00 p.m. - '47 Building Conference Room
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9. Adjourn
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