Public Meeting Agenda: March 5, 2012 at 7:30 PM - Board of Education Regular Meeting

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March 5, 2012 at 7:30 PM - Board of Education Regular Meeting Agenda

March 5, 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. Finkey
6.2. Mr. Jacobsen
6.3. Dr. Kassebaum
7. Old Business
7.1. Consideration & action on Capital Outlay plan for 2012-2013
Recommended Motion(s):  Approval of 2012-13 Capital Outlay plan Passed with a motion by Board Member #1 and a second by Board Member #2.
7.2. Action to approve Professional Services Agreement with BCDM
Recommended Motion(s):  Approval of Professional Services Agreement with BCDM Passed with a motion by Board Member #1 and a second by Board Member #2.
8. New Business
8.1. Approval of contract with ESU#3 for special education services
Recommended Motion(s):  Approval of contract with ESU#3 for special education services Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Action to accept the the resignation of a certfied staff member
Recommended Motion(s):  Approval of resignation of Alice West Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3. Discussion & possbile action on policy updates Policy 9363
Recommended Motion(s):  Approval of 9363 Passed with a motion by Board Member #1 and a second by Board Member #2.
8.4. Approval of Ashland Tree Service claim
8.5. Consider action on Option Enrollment Capacities
Recommended Motion(s):  Approval of 2012-13 Option Enrollment Capacities Passed with a motion by Board Member #1 and a second by Board Member #2.
9. Informational Items
9.1. March 13 School boards and judicial power. Lincoln/Cornhusker Marriott
10. Call for Next Meeting
11. Adjournment.
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