March 8, 2012 at 6:30 PM - VALTS Board Meeting
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1. Call to Order
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2. Roll Call
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3. Introduction of Substitute Member(s)
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4. Adopt Agenda
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5. Excuse Absent Board Members
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6. Recommended Action on the Following Matters:
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6.1. Approve minutes of December 8, 2011 - Regular Meeting
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6.2. Approve expenditures in the amount of $75,325.50 for the 3rd quarter payment to ESU#13 for 2011-2012 school year
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7. Reorganizational Meeting: (Procedure 2106 & 2040)
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7.1. Election of Officers: President conducted by Secretary (New President presiding - election continues)
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7.2. Vice President
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7.3. Appointment of Secretary & Treasurer
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8. New Business with New President Residing:
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8.1. ESU#13 commitment to participate (Verbal)
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8.2. School district commitment to participate:
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8.2.i. Scottsbluff
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8.2.ii. Gering
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8.2.iii. Mitchell
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8.2.iv. Morrill
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8.2.v. Banner County
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8.2.vi. Minatare
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9. Administrative Report:
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9.1. VALTS Budget Report
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9.2. Student Reports
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9.2.i. Current Enrollment
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9.2.ii. Tentative Graduation Dates
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9.2.iii. Student Work Site Placement
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9.2.iv. Superintendent/Principal/Counselor Advisory Meetings
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9.2.v. Dropout Report
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10. Board Comments
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11. Future Meeting Dates
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11.1. June 14, 2012
September 13, 2012
December 13, 2012
March 14, 2013
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12. Adjournment
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