April 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 Laws

2.2. Notice of this meeting was published in the Gering Citizen on April 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 Teaching Contract (Lupomech)

5. Recommendation to Approve Consent Agenda

6. Patron Comments

6.1. The Board recognizes the importance of citizen participation in school business. In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the Board shall set a 3 minute time limit per patron, not to exceed a total of 30 minutes for all comments.

7. Action Items

7.1. Recommendation to Approve Treasurer's Report

7.2. Recommendation to Approve Anderson & Shaw Application for Payment #11

7.3. Recommendation to Continue with the Coop Swimming Agreement

7.4. Resolution to Enter into Interlocal Agreement with Scottsbluff Public Schools

7.5. Resolution for Interlocal Agreement to Enter into a Contract with First Student

7.6. Second Reading of Board Policy 410.09 - Sick Leave Bank

8. Discussion Items

8.1. First Reading of Board Policy 606.06 - Acceptable Use of Comptuers, Technology and the Internet

8.2. First Reading of Board Policy 801.06 - Student Transportation for Extracurricular Activities

8.3. First Reading of Board Policy 801.07 - Summer School Program Transportation Service

8.4. Building Committee Meeting Minutes

8.5. Personnel Committee Meeting

8.6. Facility Committee Meeting

8.7. Business Committee Meeting

8.8. Curriculum Committee Meeting

9. Superintendent's Report

10. Board Comments

11. Tentative Committee & Meeting Dates

12. Adjournment