Public Meeting Agenda: January 12, 2015 at 7:00 PM - Board of Education Regular Meeting

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January 12, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

January 12, 2015 at 7:00 PM - Board of Education Regular Meeting
1. Call To Order, Review of Notice and Pledge of Allegiance
2. Oath of Office New Board Members
3. Roll Call Vote for Attendance
4. Reorganization of the Board-Election of Officers
4.1. Nomination/Election of President
4.2. Nomination/Election of Vice President
4.3. Nomination/Election of Secretary
4.4. Appointment of Treasurer
4.5. Appointment of Recording Secretary
4.6. Appointment of Acting Secretary
4.7. Appointment of Foundation Board Member
5. Consent Agenda
5.1. Approval of Agenda
5.2. Approval of Minutes of December 8, 2014 Regular Meeting
5.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
5.4. Authorize Board Attendance at Meetings/Workshops
5.4.1. NASB Legislative Issues - January 25 & 26 - Lincoln
5.4.2. NRCSA Legislative Forum – February 18 - Lincoln
5.4.3. NASB Education Forum - Feb 3 & 4 - Kearney
6. Recognition Of Visitors And Guests
6.1. Nebraska Chiropractic Physicians Association Academic All-State
6.2. Acknowledge Visitors and Guests
7. Information Items
7.1. Faculty Report - Emily Winter
7.2. Student Board Member Report
7.3. Administrator Reports
7.4. Board Committee Report
8. Action Items
8.1. Approve/Consider Designation of School District #8 Depositories for 2015
8.2. Consider/approve the selection of a superintendent search firm
9. Board Reports/Bullentins
10. Set Board Meeting Time And Date
10.1. February 9, 2015 Regular Board Meeting 7:00 p.m. - '47 Building Conference Room
11. Adjourn
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