November 16, 2015 at 7:30 PM - Board of Education Regular Meeting

Call to Order

Roll Call

Excused/Unexcused Board Members

Pledge of Allegiance

Approve Meeting Agenda

Approve Minutes of Previous Meeting(s)

Reception of Visitors

Oral and Written Communications

Old Business

Policy #410.03 – Certificated Employee Family & Medical Leave

Policy #415.03 – Support Staff Family & Medical Leave

Policy #416.01 – Family and Medical Leave

Policy #603.01 – Curriculum Development

Policy #706.03 – Bidding Procedures

Policy #902.02 – Construction Plans & Specifications

Policy #902.04 – Bids and Awards for Construction Contracts

New Business

Pre-School Presentation

Review and consider responses to Request for Qualifications from energy service companies and select most qualified energy service company

Authorize superintendent to retain an independent professional engineer licensed in the State of Nebraska to obtain an opinion that contains a review of recommendations proposed by the energy service company pertaining to energy conservation measures designed to reduce energy consumption and any other related matters

Authorize superintendent and school district's legal counsel to negotiate a contract with selected energy service company

360 Energy Engineers Audit Update

State of the Schools Report

Early Graduation Requests

Co-op Agreement with St. Mary’s – Girls & Boys Cross Country, Girls & Boys Golf, Softball & Instrumental Music

Negotiations

RFP for Lunch Program

Superintendent Evaluation

Option Enrollment Report

Administrative Reports

Bills and Claims and Payroll Report

Adjournment