December 10, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order & Roll Call
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2. Pledge of Allegiance
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3. Consent Agenda
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3.1. Approval of the agenda as submitted
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3.2. Approval of minutes of the regular Board of Education meeting on November 12, 2018
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3.3. Approval of budgetary receipts and expenditures for November 2018
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3.4. Approval of Committee of the Whole Minutes- November 19, 2018
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3.5. Approval of Option Students: To Southern- Destiny Gerdes- Gr. 4; To Lincoln Public Schools- Lozandra Christanson- Gr. 11
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3.6. Approval of Policy: 3rd Reading of 2406 Safety and Security, 3538 Memorial Guidelines
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4. Approval of the proposed accounts for payment
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5. Outstanding Recognition
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5.1. Employee of the Month
Speaker(s):
Dr. Nielsen
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5.2. Board Member Recognition- Nancy Sedlacek
Speaker(s):
Mr. Alexander
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6. Information
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6.1. Student Update
Speaker(s):
Hannah Rinne
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6.2. Board Reports
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6.2.1. Committee of the Whole
Speaker(s):
Mrs. Martin
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6.2.2. School Community & Staff Relations Committee
Speaker(s):
Mrs. Byars
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7. Public Forum/Citizen's Requests/Comments Related to Agenda Items
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8. Discussion
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8.1. 2nd Reading of 9110 Number of Members, Terms of Office, and Vacancies
Speaker(s):
Mr. Alexander
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9. Action
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9.1. Approval of the 2019-20 school calendar
Speaker(s):
Dr. Nielsen
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9.2. Approval of the superintendent to enter into a contract/lease purchase agreement for a new activity bus
Speaker(s):
Mr. Alexander
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9.3. Renewal of superintendent contract
Speaker(s):
Mr. Zimmerman
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10. Administrators' Report
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10.1. Superintendent Report
Speaker(s):
Mr. Alexander
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11. Notification of Next Meeting
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12. Adjournment
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