February 11, 2013 at 6:00 PM - Board of Education Regular Meeting

1. Call the meeting to order

2. Pledge of Allegiance

3. Notation of Nebraska Open Meeting Laws posted on wall

4. Roll call - excuse board members who are absent

5. Recognition of visitors and public input

6. Board Reports

6.1. Building and Grounds Committee

6.2. Technology Committee Meeting

6.3. Crisis Team Level III Trng

7. Items for Consideration and Action

7.1. Approval of the January 14, 2013 regular meeting minutes

7.2. Reading and approval of general fund claims for February 2013 in the amount of $448,864.87

7.3. Treasurer's Report

7.4. 2013-14 School Calendar

7.5. Accept certified teacher resignation

7.6. Appoint Superintendent as district's Non-discrimination Compliance Coordinator

7.7. Accept Superintendent evaluation instrument

7.8. Nebraska Association of School Boards membership for 2013-14

8. Reports

8.1. Elementary Principal Report

8.2. High School Principal Report

8.3. Activity Director report

8.4. Superintendent report

9. Discussion items

10. Next Meeting dates and times

11. Adjournment