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

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

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.
Recommended Motion(s):  An addition to the agenda, New Business, Passed with a motion by Board Member #1 and a second by Board Member #2.
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
Recommended Motion(s):  Approval to enter legal agerement with Kingery Construction to serve in the role of construction consultant Passed with a motion by Board Member #1 and a second by Board Member #2.
7.2. Consideration and action to approve 2012-13 school calendar
Recommended Motion(s):  Approval of 2012-13 school calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
8. New Business
8.1. Consideration and action to approve 2012 FBLA travel
Recommended Motion(s):  Approval of FBLA State Leadership Conference overnight travel March 29-31, 2012 to Omaha, NE Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Consideration and Action to approve overnight travel for wresting team to State Wrestling
Recommended Motion(s):  Approval of overnight travel for wrestling team on February 15-17 to State Wrestling at CenturyLink, Omaha NE with accomadtions in Council Bluffs, Iowa Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3. Resolution calling the general obligation bonds, series 2009 for redemption on August 6, 2014
Recommended Motion(s):  Approval of Resolution calling the general obliation bonds, series 2009 for redemption on August 6, 2014 Passed with a motion by Board Member #1 and a second by Board Member #2.
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
Recommended Motion(s):  Approval of resolution authorizing the issuance of General Obligation Refunding Bonds, Series 2012 Passed with a motion by Board Member #1 and a second by Board Member #2.
8.5. Discussion and action to approve diving Thespian/Speech Drama account into two separate accounts
Recommended Motion(s):  Approval to divide Thespian/Speech Drama account into two separate accounts Passed with a motion by Board Member #1 and a second by Board Member #2.
8.6. Consideration and action to recognize AGEA as the exclusive bargaining agent for certified teaching staff members teaching 1/2 time or more
Recommended Motion(s):  Approval to recognize AGEA as the exclusive bargaining agent for certified teaching staff members teaching 1/2 time or more Passed with a motion by Board Member #1 and a second by Board Member #2.
8.7. Consideration and action to accept resignation of certified staff member
Recommended Motion(s):  Acceptance of resignation of Bette Starns Passed with a motion by Board Member #1 and a second by Board Member #2.
8.8. Consideration and action to approve three year agreement with Dana Cole & Co to serve as school auditor
Recommended Motion(s):  Approval of three year agreement with Dana Cole & Co to serve as school auditor Passed with a motion by Board Member #1 and a second by Board Member #2.
8.9. Consideration and action to approve annual renewal of Nebraska Association of School Boards membership
Recommended Motion(s):  Renewal of Nebraska Association of School Boards membership Passed with a motion by Board Member #1 and a second by Board Member #2.
8.10. Personnel
9. Informational Items
10. Call for Next Meeting
11. Adjournment.
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