August 13, 2012 at 6:30 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. Board Reports
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6. Recognition of visitors and public input
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7. Items for Consideration and Action
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7.1. Approval of the previous meetings minutes
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7.2. Reading and approval of general fund claims for August 2012 in the amount of $554,732.56.
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7.3. Reading and approval of building fund claims for August 2012 in the amount of $4,330.00.
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7.4. Treasurer's Report
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7.5. Set hearing date for proposed 2012-13 budget
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7.6. Set hearing date for final property tax request for the 2012-13 budget
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7.7. Board Policy 404.10, Professional Boundaries Policy, first reading
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7.8. Board Policy 404.12, Social Media Guidelines, first reading
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7.9. Board Policy 410.05, Certificated Bereavement, second reading
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7.10. Board Policy 415.05, Classified Bereavement, second reading
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7.11. Review Board Policy 404.06, Harassment by Employees
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7.12. Review Board Policy 504.21, Dating Violence policy
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7.13. Revisions to Administrative Regulation 406.08R1, Certificated Employee Evaluation Regulations
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7.14. Agreement for Special Education Programs with CNSSP
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7.15. Approval of High School Faculty Handbook for 2012-13 school year.
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7.16. Approval Elementary Faculty Handbook for 2012-13 school year.
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7.17. Contract with FGR Group for strategic planning and building
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7.18. Membership in National School Boards Association for 2012-13
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8. Reports
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8.1. Elementary Principal Report
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8.2. High School Principal Report
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8.3. Activity Director report
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8.4. Superintendent report
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9. Discussion items
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9.1. Special Education is at capacity
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10. Next Meeting dates and times
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11. Adjournment
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