August 20, 2012 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes for the regular meeting on July 16, 2012, claims on the General Fund in the amount of $176,231.86, Building Fund in the amount of $5,609.56, the Lunch Fund in the amount of $6,661.62, and August payroll in the amount of $655,730.19. |
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3.1. Minutes
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3.2. Approval of Claims
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4. ACTION ITEMS
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4.1. Bond Resolution
Rationale:
Discuss, Consider and take all necessary action calling for a November Bond Election for the purposes of improving District Facilities.
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4.2. Construction Management Agreement
Rationale:
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4.3. NRCSA Membership Renewal
Rationale:
Membership renewal in NRCSA (Nebraska Rural Community Schools Association) 2012-2013 $700
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4.4. Policy 5055 Bullying
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4.5. Surplus Equipment
Rationale:
Surplus Equipment: Advertise to sale portable bleachers
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5. Discussion Item
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5.1. Review Crisis Procedures
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5.2. Superintendent's Report
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5.3. Administrator Reports
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6. UPCOMING MEETINGS
Rationale:
August 27th - Noon: Special Meeting & Budget Workshop
September 17th - 7:00 p.m.: Budget Hearing & Regular Meeting |
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7. ADJOURN
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