January 12, 2015 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 Members
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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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4.7. Appointment of Foundation Board Member
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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 8, 2014 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 Legislative Issues - January 25 & 26 - Lincoln
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5.4.2. NRCSA Legislative Forum – February 18 - Lincoln
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5.4.3. NASB Education Forum - Feb 3 & 4 - Kearney
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6. Recognition Of Visitors And Guests
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6.1. Nebraska Chiropractic Physicians Association 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. Faculty Report - Emily Winter
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7.2. Student Board Member Report
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7.3. Administrator Reports
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7.4. Board Committee Report
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8. Action Items
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8.1. Approve/Consider Designation of School District #8 Depositories for 2015
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8.2. Consider/approve the selection of a superintendent search firm
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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 9, 2015 Regular Board Meeting 7:00 p.m. - '47 Building Conference Room
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11. Adjourn
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