September 9, 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. Public hearing for the purposes of hearing support, opposition, criticism, suggestions, or observations of taxpayers related to the 2013-14 proposed budgets.

6. Public hearing to discuss and approve or modify the district property tax request for the 2013-14 fiscal year.

7. Recognition of visitors and public input

8. Board Reports

8.1. Activity Committee Meeting, August 21, 2013

8.2. Transportation Committee Meeting, August 21, 2013

8.3. Crisis/Safety Team Meeting - Sept. 4, 2013

9. Items for Consideration and Action

9.1. Approval of the August 12, 2013 regular meeting minutes

9.2. Approval of the August 12, 2013 working meeting minutes

9.3. Reading and approval of general fund claims for September 2013 in the amount of $492,857.22

9.4. Reading and approval of building fund claim for September 2013 in the amount of 11,670.40

9.5. Reading and approval of depreciation fund claim for September 2013 in the amount of $43,537.19

9.6. Treasurer's Report

9.7. 2013-14 Proposed Budgets

9.8. 2013-14 District Property Tax Request

9.9. Board Policy 408.03, Certificated Employee Retirement

9.10. Superintendent authorization to sell surplus merchandise

9.11. Membership in National School Boards Association for 2013-14

9.12. Choir travel request

10. Reports

10.1. Elementary Principal Report

10.2. High School Principal Report

10.3. Activity Director report

10.4. Superintendent report

10.4.1. Update on Board Goals

10.4.2. Report on number of certified and classified bereavement days used for 2012-13

10.4.3. Annual Audit scheduled for Wednesday, October 9th.

11. Discussion items

12. Next Meeting date and time

13. Adjournment

14. Membership in Nebraska Rural Community Schools Association