January 17, 2011 at 7:30 PM - Regular Meeting
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1. Call to Order. Roll Call.
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2. Acknowledgement of Open Meetings Law posting.
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3. Recognition of public participation at the meeting, identification of speakers and determination of time limits on participation.
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4. Visitors and Communications from the Public
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5. Approval of changes in the mailed agenda and/or changes in the agenda order.
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6. Approval of Consent Agenda Action Items
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6.1. Approval of minutes of previous meetings.
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6.2. Financial Reports
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6.3. Action on Claims
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7. Administrative and Practitioners Reports
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7.1. Ms. Finkey
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7.2. Ms. Bray
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7.3. Mr. Jacobsen
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7.4. Mr. Pease
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8. Old Business
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8.1. Consideration and action on resignation and agreement for Superintendent of schools.
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8.2. Consideration and action to approve a contract with Baker and Rastovski, LLC for Superintendent search.
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9. New Business
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9.1. Consideration and action to approve Nancy Ray as a long term substitute teacher for Kristin Fangmeyer and approve appointment of Ryan Thompson as the head middle school girls basketball coach.
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9.2. Consideration and action to approve transfer of Class of 2010 funds to the Class of 2012 to use for Prom costs.
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9.3. Appointment by President of Board Committees and Assignments.
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9.4. Appointment of Craig Pease as District Represenative for all state and federal programs.
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9.5. Declaration of Conflict of Interest by Board Members for the record.
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9.6. Consideration and action to appoint Farmers and Merchants National Bank, Centennial Bank and the Nebraska Liquid Asset Fund as district depositories and investment accounts for all funds.
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9.7. Consideration and any necessary action related to Superintendent search.
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10. Information Items
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10.1. NASB/NCSA Labor Relations Conference is in Kearney on February 7-8
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10.2. The Nebraska Association of School Boards is sponsoring Legislative Issues Conference January 23-24
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10.3. The Nebraska Association of School Boards is sponsoring Legislative Issues Conference January 23-24
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11. Other Items
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11.1. Next Board Meeting
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12. Adjournment
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