Public Meeting Agenda: January 14, 2013 at 7:00 PM - Board of Education Regular Meeting

January 14, 2013 at 7:00 PM - Board of Education Regular Meeting Agenda

January 14, 2013 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order
2. Organization of the Board of Education
2.1. Swear in newly elected members Nancy Sedlacek and Janet Byars and re-elected member Randy Coleman, Lisa Pieper and Jon Zimmerman
2.2. Election of Officers
2.3. Committee Appointments
3. Pledge of Allegiance & Roll Call
4. Outstanding Recognition
4.1. Employee of the Month
Speaker(s):  Jackie Nielsen
4.2. Students
4.2.1. All-State Music - Emily Hoffman, Chauncey Kleveland, Rachel Hoffman, Leighann Campbell, Devin Carey, Garrett Easley, Laura Munn, Beth Tjeerdsma, Tevan Carrell
4.2.2. Class B All-State Football - Chance Bauman, Zach Decker, Dakota VanLaningham
5. Information
5.1. Superintendent Report
Speaker(s):  Dr. Baker
5.1.1. Upcoming dates and events
5.1.2. Legislative Issues
5.1.3. State Aid
5.1.4. Educators Health Alliance - optional health insurance affidavit
5.2. Board Reports/Requests
5.2.1. School Community & Staff Relations Report
5.3. Student Representative Report
Speaker(s):  Isaiah Friesen
6. Public Forum/Citizen's Requests/Comments Related to Agenda Items
7. Consent Agenda
7.1. Approval of the agenda as submitted
7.2. Approval of minutes of the December 18, 2012 special meeting.
7.3. Approval of proposed accounts for payment
7.4. Approval of budgetary receipts and expenditures
7.5. Approval of the minutes of the School Community & Staff Relations Committee
8. Action
8.1. Approve Dr. Jami Jo Thompson as the District's Federal Grant Representative and John Brazell as the Financial Representative
8.2. Approval of School Calendar for 2013-14 and 2014-15
8.3. Ratification of the Negotiated Agreement with the BEA
8.4. Approve Operating Principles
8.5. 1st approval for amendment of Policy 4216 Sick Leave Donation
9. Notification of Next Meeting
10. Executive Session
11. Audience Comments on any of the preceding Actions or Discussions
12. Adjournment
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