June 19, 2019 at 6:30 PM - New Meeting For the Masses
| Agenda |
|---|
|
1. Call to Order/Pledge of Allegiance
|
|
2. Opening the Meeting
|
|
2.A. Excuse Absent Board Members
|
|
2.B. Questions?
|
|
2.C. Open Meeting Act
|
|
2.D. Publication of Meeting
|
|
2.E. test
|
|
3. Administrative Assistants Resources/Support
|
|
3.A. Nebraska Administrative Assistants
|
|
3.B. AA Email Communications / Learning
|
|
3.C. Opportunity Invites
|
|
3.D. AA Association sponsored
|
|
3.E. AA Frequently Asked Questions
|
|
4. District Learning Goals
|
|
5. 360 Degree Review
|
|
6. Old Business
|
|
6.A. RFP for New Auditing Services
|
|
6.B. New Hires/Resignations
|
|
6.C. Sale of Bonds
|
|
6.D. Approval of Previous Minutes
|
|
7. Public Comments
|
|
8. Governance Reports
|
|
9. Reports
|
|
9.A. Building/District Administrators
|
|
9.B. Superintendent
|
|
9.B.i. test item
|
|
9.C. Board Members
|
|
9.D. Board Committees
|
|
9.E. Other School Personnel
|
|
10. Budget Report
|
|
10.A. Disbursements and Expenditures
|
|
10.B. Other Sources/Uses of Funds
|
|
11. Action Items
|
|
11.A. Consent Agenda
|
|
11.A.i. Minutes of Previous Meeting(s)
|
|
12. New Business
|
|
12.A. Transfer of Funds from various accounts
|
|
12.B. RFP for Professional Services
|
|
12.C. Grant Letter Information
|
|
13. Approval of the Regular Meeting Agenda
|
|
14. Maintenance Report
|
|
15. Discussion Items
|
|
15.A. Updating District Information in the Association Database
|
|
15.B. The Board Meeting
|
|
15.B.i. Parliamentary Procedure
|
|
15.B.ii. Board Meeting Rules of Order
|
|
15.B.iii. School District Record Retention
|
|
15.C. Association Programs/Services
|
|
15.C.i. eMeetings
|
|
15.C.ii. Document Imaging and Management
|
|
15.C.iii. eFunds
|
|
15.C.iv. Online Policy Service
|
|
15.C.v. 2013-2014 Calendar of Event
|
|
16. Executive Session
|
|
17. Adjournment
|
|
18. Adjournment
|