May 9, 2011 at 7:00 PM - Regular

1. Call the Meeting to order

1.1. To excuse President Diehl from the meetings held on April 11, 13, and 18, 2011.

2. Approval of Agenda

3. Approval of Minutes

4. Financial Report

4.1. Treasurer's Report

4.2. Approval of Claims

5. Communications

5.1. Correspondence from Spencer

6. Public Comments

6.1. Cody Wickham of D.A. Davidsons

7. Reports

7.1. Personnel and Community Relations

7.2. Technology- Mrs. Hoaglund

7.3. NETA 2011- Spencer

8. Discussion Items:

8.1. Reduction In Force

8.2. Legislative Updates

8.3. Annual Board Calendar

8.4. Academic All Conference

8.5. Summer School

8.6. MPCC Reimbursement

8.7. Inter-Local Agreement

8.8. Track Contract

8.9. South Campus

8.10. Safety Report

8.11. Superintendent's Leave

8.12. Adopt Special Education Policies

8.13. Textbooks

8.14. Mock School Shooting

8.15. 2012 Brady Invitational Track Meet

8.16. Job Funds

9. Action Items:

9.1. Approve Resolution Calling for Redemption for the District's Series 2006 Limited Tax Bonds.

9.2. Qualified Capital Purchase Undertaking Fund Issuance Resolution.

9.3. Approve not Reducing the Amount of Classes Offered in Art, Music, Family Consumer Science, and Physical Education.

9.4. Approve Industrial Arts Teaching Contract

9.5. Approve Physical Education Teaching Contract

9.6. Approve English Teaching Contract

9.7. Approve Pay for Teaching a Distance Learning Class

9.8. Approve the second reading of Board Policies: 403.07; 412.03 E1; 412.03 E2; 505.07 R1; and 611.02.

9.9. Approve Inter-Local Agreement

9.10. Approve Track Coaching Contract

9.11. Approve Annual Safety Report

9.12. Adopt the Nebraska Department of Education Special Education Policies.

10. Principal's Report

11. Superintendent's Report

12. Other Business

12.1. Executive Session:

13. Adjournment