December 14, 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. 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 November 9, 2015 Regular Board Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.4. Approve attendance at the NRCSA Spring Conference in Kearney March 17-18, 2016
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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 - Karen Dux - 1:1 Rollout
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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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6. Action Items
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6.1. Discuss/approve accepting the resignation of board member Richard Zimmerman, effective at the conclusion of the December 2015 board meeting.
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6.2. Consider/approve identifying the process to fill the board vacancy
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6.3. Consider/approve adopting the following resolution on Updating and Adopting new policies
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6.4. Consider/approve the following Policy Adoptions - 1000 Series
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6.5. Consider/approve the following Policy Adoptions - 2000 Series
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6.6. Consider/approve the extension of the superintendent's contract one year, to expire at the end of the 2017-18 school year
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6.7. Consider/approve the 2016-2017 Negotiated Agreement as presented
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6.8. Consider/approve recommendation from administrators to apply for admission to the Southern Nebraska Conference
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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. January 11, 2016 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
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9. Adjourn
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