July 11, 2011 at 7:00 PM - Board of Education Regular Meeting

1. Call the meeting to order

2. Approval of Agenda

3. Approval of Minutes for the Regular Meeting held on June 13, 2011.

4. Financial Report

4.1. Treasurer's Report

4.2. Approval of Claims

5. Communications

6. Public Comments

7. Reports

8. Discussion Items

8.1. NASBMC Resolution

8.2. Annual Board Calendar

8.3. Sump Pumps

8.4. Summer Help

8.5. Smart Board Training

8.6. Support Staff

8.7. Summer School

8.8. South Campus

8.9. Food Service Program Update

8.10. Extra Curricular Assignments

8.11. Windows in Old Building

8.12. Refunding QCPU Fund Bonds

8.13. Arnold Insurance

8.14. Bus Routes

8.15. Milk Bid

8.16. Board Retreat

8.17. Saxon Math

8.18. Mentoring Program

8.19. Activity Passes

8.20. Lunch Prices

8.21. Summer Repairs Update

8.22. Nebraska Rural Community Schools Association

8.23. Activity Handbook

8.24. Student Handbook

8.25. Faculty Handbook

8.26. Offer Junior High Football and Volleyball afterschool

9. Action Items

9.1. Approve Resolution to Adopt NASBMC Membership Agreement

9.2. Accept Robert's Dairy Bid

9.3. Approve the Second Reading of Board Policies 602.02 and 502.02 R2.

9.4. Approve Teacher Stipend

9.5. Approve Saxon Math Program

9.6. Approve Extra Duty Assignments

9.7. Approve the Mentoring Program

9.8. Accept Offer on the South Building

9.9. Approve NRCSA Membership Renewal

9.10. Approve Building Fund Transfer

9.11. Approve Offering Junior High Volleyball and Football After School

9.12. Approve the first reading of board policies 705.03- Admission Passes, 705.03 R1- Admission Passes Prices, 802.02- Food Service Prices, and 802.02 R1- Food service Prices.

10. Principal's Report

11. Superintendent's Report

12. Other Business

12.1. Executive Session

13. Adjournment