February 6, 2012 at 7:30 PM - Board of Education Regular Meeting

1. Call to Order. Roll Call.

2. Acknowledge of Open Meetings Law posting.

3. Recognition of public participation.

4. Visitors and Communication from the public.

5. Approval of changes in the mailed agenda and/or changes in the agenda order.

6. Administrators' and Practitioners' Reports

6.1. Ms. Bray

6.2. Mr. Jacobsen

6.3. Dr. Kassebaum and Ms. Finkey

7. Old Business

7.1. Action to approve contract to enter legal agerement with Kingery Construction to serve in the role of construction consultant

7.2. Consideration and action to approve 2012-13 school calendar

8. New Business

8.1. Consideration and action to approve 2012 FBLA travel

8.2. Consideration and Action to approve overnight travel for wresting team to State Wrestling

8.3. Resolution calling the general obligation bonds, series 2009 for redemption on August 6, 2014

8.4. Consideration and possible approval of resolution authorizing the issuance of General Obligation Refunding Bonds, Series 2012 in the amounts and at the interest rates presented

8.5. Discussion and action to approve diving Thespian/Speech Drama account into two separate accounts

8.6. Consideration and action to recognize AGEA as the exclusive bargaining agent for certified teaching staff members teaching 1/2 time or more

8.7. Consideration and action to accept resignation of certified staff member

8.8. Consideration and action to approve three year agreement with Dana Cole & Co to serve as school auditor

8.9. Consideration and action to approve annual renewal of Nebraska Association of School Boards membership

8.10. Personnel

9. Informational Items

10. Call for Next Meeting

11. Adjournment.