January 13, 2020 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION
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A. Call to Order and announce location of Open Meetings Act Poster
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A.1. Verification of Receipt of Notice
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A.2. Approval of Consent Agenda
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A.2.a. Minutes from Previous Meetings
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A.2.b. General Financial Report
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A.2.c. Activity Financial Report
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A.3. Review monthly bills submitted
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B. Request to address the Board
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C. Action Items - Discuss, consider, and take all necessary action
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C.1. Item 1 C - Reorganization of the School Board (Policy #8130):
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C.2. to appoint Board members to committees as per Board Policy # 8151 and #8153 (included in the Packet) - Humpert Scholarship Advisory Committee.
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C.3. to adopt all board policies and regulations.
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C.4. to review and possibly approve the 2020-2021 negotiated agreement with the teachers.
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C.5. to review and approve the Master Service Agreement with ESU #11 for services as listed in the contract for the 2020-2021school year.
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C.6. to review and discuss the 2020-2021 School Calendar.
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C.7. to review short and long term projects and strategic planning.
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C.8. to discuss school personnel - Possible Executive Session
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D. Principal's Report
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E. Superintendent's Report: Legislative Updates, Monday, February 5th - Hot Topics in ED for Board Members at JB’s Sports Bar in Holdrege at 5:30 PM - KSB School law will be presenting, Legislative Issues Conference @ Lincoln February 9th & 10th. Incumbents need to File by February 18th (Allen, Scott, Janna). Holiday BB Tournament, Lunch Program report, Contract.
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F. Next Regular Meeting
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G. Adjourn
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