January 8, 2018 at 7:00 PM - Board of Education Regular Meeting

I. Opening the Meeting

I.A. Call to Order

I.B. Open Meetings Act

I.C. Notice of Meeting

I.D. Roll Call

I.E. Status of Absent Board Members

II. Approval of Agenda

III. Introduction of Guests

IV. Public Comments

V. Board Committee Reports

VI. Action Items

VI.A. Consent Agenda

VI.A.1. Minutes of Previous Meeting

VI.A.2. Bills

VI.A.3. General Reports

VI.A.4. Adoption of the Following Policies on Second Reading: Remove Policy 4006 (Retirement); Revise Policy 4048 (Live Within the District)

VI.B. Adjourn the 2017 Board of Education

VI.C. Roll Call of the 2018 Board of Education

VI.D. Organize the 2018 Board of Education

VI.D.1. Nominate and Elect President of the Board of Education

VI.D.2. Nominate and Elect Vice President of the Board of Education

VI.D.3. Nominate and Elect Secretary of the Board of Education

VI.D.4. Nominate and Elect Treasurer of the Board of Education

VI.E. Discuss, Consider, and Take All Necessary Action in Regard to Designating the Depositories of the District

VI.F. Discuss, Consider, and Take All Necessary Action in Regard to Designation of Simmons Olsen Law Firm as Legal Firm for the District

VI.G. Discuss, Consider, and Take All Necessary Action in Regard to Appointment of Travis Miller as Designated Official of the Board of Education With Authority to Apply for Elementary and Secondary Education Act Grants and to Testify before Legislative Committees

VII. Discussion Items

VII.A. Report Required by State Statute 79-506 Regarding Board Members Purchase of Health Insurance

VII.B. Discussion Regarding Board Committee Assignments for 2018

VII.C. Discussion and Review of Accountability and Disclosure Commission Conflict of Interest Reporting Forms

VII.D. Discussion and Review of Board Code of Ethics

VII.E. Discussion and Review of Policies 4,026 through 4,061 in the 4,000 Series

VIII. Reports

VIII.A. Board Members

VIII.B. Principals and District Administrators

VIII.C. Superintendent

IX. Set Next Meeting Date

X. Adjournment