December 9, 2019 at 7:00 PM - Board of Education Regular Meeting

1. Call To Order And Review of Notice

2. Pledge Of Allegiance And Roll Call

3. Consent Agenda

3.1. Approval of Agenda

3.2. Approval of Minutes of November 11, 2019 Regular Board Meeting

3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll

4. Recognition Of Visitors And Guests

4.1. Employee of the Month Recognition

4.2. Recognition of NCPA/NSAA Fall Academic All-State Students

4.3. Patron comments for the Board of Education.

5. Information Items

5.1. Administrator Reports

5.2. Student Board Member Report

5.3. Committee Reports

6. Action Items

6.1. Consider approving the extension of the current superintendent's contract to expire at the end of the 2021-2022 school year as presented.

6.2. Consider selling district equipment as presented

6.3. Consider/approve offering the Early Separation program up to 5 applications

6.4. Consider approving agreement related to a staff member's request for unpaid leave due to medical issue until December 20th, of the first semester, of the 2019-20 school year as presented.

7. Set Board Meeting Time And Date

7.1. January 13, 2020 at 7:00 p.m. - Regular Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE

8. Adjourn