April 9, 2012 at 6:00 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Pledge of Allegiance
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3. Notation of Nebraska Open Meeting Laws posted on wall
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4. Roll call/Excuse board members who are absent
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5. Approval of the previous meetings minutes
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6. Reading and approval of general fund claims for April 2012 in the amount of $510,243.88.
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7. Reading and approval of depreciation fund claim for April 2012 in the amount of $216,000.
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8. Reading and approval of unemployment fund claim for April 2012 in the amount of $3,700.
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9. Treasurer's Report
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10. Recognition of visitors and public input
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11. Items for Consideration and Action
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11.1. Accept new certified hire.
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11.2. Consider and approve recommendations for renewal of certified teacher contracts for the 2012-13 school year.
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11.3. Catastrophic student insurance coverage for the 2012-13 school year.
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11.4. Summer maintenance priorities.
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11.5. Bids received for purchase of new school bus.
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11.6. Approve lease purchase agreement with Apple Computer on a 3-year term of $399,211.14.
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11.7. Revisions to School Board Policy 508.13 Wellness and Nutrition
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11.8. 2011-12 Calendar Change - Last Day for Students 5/16/12
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12. Reports
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12.1. Elementary Principal Report
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12.2. High School Principal Report
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12.3. Activity Director report
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12.4. Superintendent report
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12.4.1. Activities Philosophy
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12.4.2. Athletic Differentiation
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12.4.3. 2012 Nebraska School Law Seminar
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12.4.4. Dunlap Teacher Applications
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13. Discussion items
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13.1. 2012 Longevity Awards and National Teacher Appreciation Luncheon
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14. Board Reports
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15. Next Meeting dates and times
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16. Adjournment
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