Public Meeting Agenda: January 13, 2014 at 7:00 PM - Board of Education Regular Meeting

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January 13, 2014 at 7:00 PM - Board of Education Regular Meeting Agenda

January 13, 2014 at 7:00 PM - Board of Education Regular Meeting
1. Call To Order, Review of Notice and Pledge of Allegiance
2. Roll Call Vote for Attendance
3. Reorganization of the Board-Election of Officers
3.1. Nomination/Election of President
3.2. Nomination/Election of Vice President
3.3. Nomination/Election of Secretary
3.4. Appointment of Treasurer
3.5. Appointment of Recording Secretary
3.6. Appointment of Acting Secretary
4. Consent Agenda
4.1. Approval of Agenda
4.2. Approval of Minutes of December 9, 2013 Regular Meeting
4.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
4.4. Authorize Board Attendance at Meetings/Workshops
4.4.1. NASB Legislative Issues - January 26 & 27 - Lincoln
4.4.2. NRCSA Legislative Forum – February 19 - Lincoln
4.4.3. NASB Education Forum - Feb 27 & 28 - Kearney
5. Recognition Of Visitors And Guests
5.1. Nebraska Chiropractic Physicians Association Academic All-State
5.2. Class B Second Team All State - Omaha World Herald
5.3. Acknowledge Visitors and Guests
6. Information Items
6.1. Student Board Member Report
6.2. Administrator Reports
6.3. Board Committee Reports
7. Action Items
7.1. Approve/Consider Designation of School District #8 Depositories for 2014
7.2. Consider/approve the Purchase of a Pick-up Truck
7.3. Consider/approve the Resignation of Board Member Brian Starck
8. Board Reports/Bullentins
9. Set Board Meeting Time And Date
9.1. February 10, 2014 Regular Board Meeting 7:00 p.m. - '47 Building Conference Room
10. EXECUTIVE SESSION
11. Adjourn
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