February 13, 2012 at 7:00 PM - Board of Education Regular Meeting

1. Call the Meeting to Order

2. Approval of Agenda

3. Approval of Minutes of the regular meeting held Jannuary 9, 2012.

4. Financial Report and approval of claims for February including payroll.

5. Communications

6. Public Comments

7. Reports

7.1. Board Workshop in North Platte

7.2. Labor Relations in Kearney

7.3. Personnel and Community Relations

8. Discussion Items

8.1. Replacing Old Windows

8.2. Food Service Program Update

8.3. Energy Study

8.4. Nebraska School Board Association

8.5. Annual Board Calendar

8.6. Governor's High School Comparisons

8.7. School Vehicles

8.8. Time Clock

8.9. Arnold Insurance

8.10. Option Enrollment Student Advertisement

8.11. Employee Benefit Fund Transfer

8.12. Brady Education Association

8.13. 2012 Board Election

8.14. Distance Learning

8.15. Principal's Contract

8.16. Early Intervention in Reading and Language

8.17. Building Projects

8.18. 2012-2013 School Calendar

8.19. Chance Fessler

8.20. Parent- Teacher Conferences

9. Action Items

9.1. Approve Renewing Membership in the Nebraska School Board Association

9.2. Accept Sealed Bid on 1990 Chevy Suburban

9.3. Accept Sealed Bid on 1999 Chevy Suburban

9.4. Approve Advertising for the Option Enrollment Students

9.5. Approve Employee Benefit Fund Transfer

9.6. Approve Purchasing a Digital Time Clock

9.7. Recognize Brady Education Association

9.8. Approve Principal's Contract

9.9. Approve Purchasing Early Intervention in Reading and Language for Learning Programs

9.10. Accept Bid for Refinishing Gym Floors

9.11. Approve Advertising for Bids on the Window Replacement Project

10. Principal's Report

11. Superintendent's Report

12. Executive Session

13. Adjournment