February 18, 2013 at 7:00 PM - Board of Education Regular Meeting

1. CALL TO ORDER

1.1. Welcome

1.2. Pledge of Allegiance

1.3. Statement of Posting and Location of Open Meetings Law

1.4. Roll Call

2. COMMENTS FROM THE AUDIENCE

3. CONSENT AGENDA

3.1. Minutes

3.2. Approval of Claims

4. ACTION ITEMS

4.1. Request for student to option out

4.2. Request for a student expelled from another district to enroll.

4.3. Approve ESU 2013-2014 Contract

4.4. Approve tree removal and donation at Prairie View.

4.5. Resolution to participate in the Nebraska Liquid Asset Fund.

4.6. Resolution authorizing issuance of bonds

4.7. Resolution for post-issuance tax compliance procedures

4.8. Approve the Design Plan as presented by DLR

4.9. Teacher Resignation

5. DISCUSSION ITEMS

5.1. Administrator Reports

5.2. Superintendent’s Report

6. UPCOMING MEETINGS

7. ADJOURN