January 16, 2012 at 7:00 PM - Regular Board of Education Meeting

1. Signature of Notification

2. Call to Order, Pledge of Allegiance, Roll Call, Welcome Visitors

2.1. Acknowledge Open Meeting Law

2.2. Notice of this meeting was published in the Gering Citizen on January 12, 2012

3. Excuse Absent Board Members

4. Consent Agenda

4.1. Approval of Agenda/Amendment of Agenda Items

4.2. Approval of Minutes of Previous Meetings

4.3. Approval of Claims/Bills

4.4. Recommendation to Approve Early Graduation Request

4.5. Recommendation to Accept Letter of Resignation (Green)

4.6. Recommendation to Accept Letter of Resignation (Jenkins)

5. Recommendation to Approve Consent Agenda

6. Patron Comments

7. Action Items

7.1. Recommendation to Approve Treasurer's Report

7.2. Recommendation to Approve Anderson & Shaw Application for Payment #8

7.3. Recommendation to Approve Lincoln Cabling & Wireless Bid & Award Contract

7.4. Recomendation to Award Contract for High School Window Project

7.5. Second Reading of Board Policy 502.03 - Entrance Admissions

7.6. Election of New Officers

7.6.i. President

7.6.ii. Vice President

7.7. Appointments

7.7.i. Board Secretary

7.7.ii. Board Treasurer

7.7.iii. Board Committees

7.8. Recommendation to Set Date & Time for Regular Board Meetings

7.9. Recommendation to Approve Paper of Record

8. Discussion Items

8.1. Building Committee Meeting

8.2. Facility Committee Meeting

8.3. Curriculum Committee Meeting

8.4. Business Committee Meeting

8.5. Personnel Committee Meeting

9. Superintendent's Report

10. Board Comments

11. Tentative Committee & Meeting Dates

12. Adjournment