Public Meeting Agenda: August 20, 2012 at 7:30 PM - Regulard Meeting of the Board

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August 20, 2012 at 7:30 PM - Regulard Meeting of the Board Agenda

August 20, 2012 at 7:30 PM - Regulard Meeting of the Board
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. Approval of Consent Agenda Items.
Recommended Motion(s):  Approval of consent agenda including previous board meeting minutes, current monthly financial statements for all accounts and current monthly claims for all accounts; no contracts were presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Administrators' and Practitioners' Reports
7.1. Ms. Bray
7.2. Mr. Jacobsen
7.3. Dr. Kassebaum
8. Old Business
8.1. Discussion on cooperative purchasing of lighting for athletic fields
8.2. Discussion and aciton on payment of ALICAP Premium Contribuiton Billing Statement
Recommended Motion(s):  Approval of NASB ALICAP Premium Contribution Billing Statemnt for policy year 2012-2013 for the amount of $92,569 Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3. Discussion on Schoool Budget & Certified Property Valuations
9. New Business
9.1. Report on 2012 Census
9.2. Discussion and action to approve substitute teachers pending background check approval
Recommended Motion(s):  Motion to approve Pam Rischel and Alaina WIlson for substitute teaching Passed with a motion by Board Member #1 and a second by Board Member #2.
9.3. Discussion on energy management planning/preparation for MSHS
9.4. Discussion on NeSA Test results
10. Informational Items
10.1. NASB Membership meeting September 24, 2012
10.2. Information on Board Awards
10.3. Insurance Claim Information
10.4. Student Letter
11. Call for Next Meeting
12. Adjournment.
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