Public Meeting Agenda: September 10, 2012 at 6:00 PM - Board of Education Regular Meeting

September 10, 2012 at 6:00 PM - Board of Education Regular Meeting Agenda

September 10, 2012 at 6:00 PM - Board of Education Regular Meeting
1. Call the meeting to order
2. Pledge of Allegiance
3. Notation of Nebraska Open Meeting Laws posted on wall
4. Public hearing for the purposes of hearing support, opposition, criticism, suggestions, or observations of taxpayers related to the 2012-13 proposed budgets.
5. Public hearing to discuss and approve or modify the district property tax request for the 2012-13 fiscal year.
6. Roll call - excuse board members who are absent.
7. Recognition of visitors and public input
8. Board Reports
8.1. Technology Meeting Report
8.2. Safety/Crisis/Disaster and Recovery Meeting
8.3. Finance Committee Meeting
9. Items for Consideration and Action
9.1. Approval of the previous meetings minutes
9.2. Reading and approval of general fund claims for September 2012 in the amount of $476,390.56.
9.3. Reading and approval of depreciation fund claims for September 2012 in the amount of $135,899.19.
9.4. Treasurer's Report
9.5. 2012-13 Proposed Budgets
9.6. 2012-13 District Property Tax Request
9.7. Membership in Nebraska Rural Community Schools Association
9.8. Board Policy 404.11, Professional Boundaries Policy, second reading
9.9. Board Policy 404.12, Social Media Guidelines, second reading
9.10. Board Policy 408.03, Centura Early Retirement Program
9.11. Accept certified teacher resignation
9.12. Superintendent authorization to sell surplus merchandise
10. Reports
10.1. Elementary Principal Report
10.2. High School Principal Report
10.3. Activity Director report
10.4. Superintendent report
11. Discussion items
12. Next Meeting dates and times
13. Adjournment
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