March 14, 2011 at 7:00 PM - Regular and school foundation startup

1. Call the meeting to order

2. Approve Agenda

3. Approve Minutes

4. School Foundation

5. Financial Report

5.1. Treasurer's Report

5.2. Approval of Claims

6. Communications

6.1. Correspondence from Spencer

7. Public Comments

8. Reports

8.1. NRCSA Legislative Forum

8.2. Essential Financial Planning Committee- Diehl, Hatch, Spencer, and Superintendent Porter

9. Discussion

9.1. School Budget Update

9.2. 2011-2012 School Calendar

9.3. Automatic Deposit

9.4. Building Projects

9.5. Option Students

9.6. Legislative Updates

9.7. Annual Board Calendar

9.8. Food Service Program Update

9.9. eBoard Meetings

9.10. NRCSA Spring Meeting

9.11. Math Textbooks

9.12. School Improvement Committee

9.13. Para Position

9.14. Science Position

9.15. Letters of Intent

9.16. Special Board Meeting

10. Action Items

10.1. Approve Principal's Contract

10.2. Approve First Reading of Board Policies 402.05, 403.05, 403.05 R1, 403.05 E1, 1005.01, 1005.01 R1, and 1005.01 E1

10.3. Recognize Brady Education Association

10.4. Approve NASB Payment

10.5. ALICAP Payment

10.6. Accept Jacob Smith's Resignation

10.7. Approve Natural Gas Contract

10.8. Approve Contract to install a more efficent and cost effective Heat Exchanger

11. Principal's Report

12. Superintendent's Report

12.1. BRAN- Bike Ride Across Nebraska

13. Executive Session

14. Adjourment